DOSSIERS / BME
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Company dossier

BME

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887542736 · 887542736 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BME
fr_insee
887542736
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-24
fr_insee
44 RUE MONTMEJEAN, 33100 BORDEAUX
fr_insee
43.99A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AH CONSTRUCTIONactiveAISHAQUE AQUITAINEdissolvedALEXANDRE DALLAUdissolvedAM IMMOBILIERdissolvedANTHYMESdissolvedAQUITAINE PEINTURE SECOND OEUVREdissolvedAQUITAINE SECURITE SYSTEMESdissolvedAS33 CONSTRUCTIONdissolvedASA 33dissolvedBABATIdissolvedBAS CONSTRUCTIONdissolvedBELDEVEdissolvedBIMOBILEdissolvedBORDEAUX FIBRE CABLEdissolvedCENTRE DE FORMATION AUX TRAITEMENTS SECURISESdissolvedCENTRE DE SERVICES DE LA RIVE DROITEdissolvedCOMPAGNIE FRANCAISE D'ASSISTANCE A LA VENTE ET A L'INVESTISSEMENTdissolvedCONCEPT ET DECO 33dissolvedCONSEIL HABITAT SERVICEdissolvedCONSTRUCTION GIRONDEactive

+70 more

People with significant control

3 people
NameRoleFromSource
ABDOURAHMANE DIEMEPrésident du conseil d'administration—France registry
BAYRAM YASARPrésident du conseil d'administration—France registry
GAZI KECELIOGLUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 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