DOSSIERS / BM LOG
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Company dossier

BM LOG

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882417231 · 882417231 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM LOG
fr_insee
882417231
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-12
fr_insee
38 AV VILLEMAIN, 75014 PARIS
fr_insee
52.29B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4EVER TRANSPORTdissolvedABM PLOMBERIEdissolvedAB RENOVdissolvedAEMG AUTOSdissolvedAFRdissolvedAJ TRANSFERdissolvedAM PATRIMOINEdissolvedAMRSdissolvedAMXBATdissolvedAPP ONEdissolvedA.S.T RENOVATIONdissolvedATELIER COUBERTINdissolvedAUDIT VISIONactiveAU SORBETHETdissolvedAVIATRANSactiveAX'IMMOdissolvedBIPdissolvedBLC BATIMENTdissolvedBREIZH SECURITYdissolvedBY TRANSPORTdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
ABDOULKARIM MezdariPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100