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Company dossier

BM IMMO

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890541709 · 890541709 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBM IMMO

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Registration890541709

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-30

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Registered address411 RUE FAVRE DE SAINT CASTOR, 34080 MONTPELLIER

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AVENIR CONTAINERSdissolved BAHAR IMMOdissolved BDRN TELECOMdissolved CIRCULAIREdissolved CLAUDIE JEANNE RENEE BENISTANDactive DDHdissolved D.H.B.dissolved FIDCENdissolved FIDCEN SOCIAL RHdissolved FLORENT JEAN FRAYSSEdissolved IMMO 75active JEROME GUILLAUME DOMINIQUE VALLEEactive LMNdissolved MAXIME ALEXANDRE MARTINactive [ND]active NOVASSETdissolved SCM KINES CELLENEUVEactive STEEVdissolved TBONactive THK AUTOMOBILEdissolved

+2 more

People with significant control

3 people

Name	Role	From	Source
YOUNISS BAHAR	Directeur	—	France registry
RBS CORP	Dirigeant	—	France registry
TAOUFIK MAHMOUDI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BJM IMMO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100