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Company dossier

BM GROUPE

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895133155 · 895133155 · 1 sources

RISK SCORE16LOW RISK

Overview People Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameBM GROUPE

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Registration895133155

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-15

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Registered address82 AV GRANDCLEMENT, 69120 VAULX-EN-VELIN

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Industry70.22Z

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Employees1

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Share capital€30,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BM GROUPEfr_insee · 889702825 · active BM GROUPEfr_insee · 904553559 · dissolved BM GROUPEfr_insee · 908685548 · dissolved BM GROUPEfr_insee · 931836936 · dissolved BM GROUPEfr_insee · 945337079 · active BM GROUPEfr_insee · 993736347 · active

Companies at this address

14 total

Adam BEDJGUELALactive BM FONCIEREactive BM&M MOTORSactive CELINE VINCENTE SCHIFANOactive CONVERSY BERNARD ET GERARDdissolved ESPACE MENUISERIE LYONNAISEdissolved [ND]active [ND]active SAAM CONSEILdissolved SCCV LA RIZEdissolved SCI GAELLEdissolved SERVICE INDUSTR REALISATIONdissolved SOC INDUST PEINTURE RENOV APPAREILSdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED BOUARFA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2023	€54,779	€-4,871	€83,869	—
2022	€13,339	€-5,133	€127,656	—

From official financial statements filed with the registry.