Key facts
dissolvedBM & CIE
fr_insee
895142040
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-15
fr_insee
50 RUE DE PICPUS, 75012 PARIS
fr_insee
66.30Z
fr_insee
€10,000
fr_insee
Company dossier
BM & CIE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 total98BV98HVASSOCIATION LITTLE DREAMBERDUGO METOUDI PARTENAIRESCOMPAGNIE GENERALE DE SERVICES AUX ENTREPRISESCOPR 50 54 RUE DE PICPUS 75012 PARISEPHI GROUPGETOJGILBERT BERDUGOGILBERT BERDUGO AUDIT GBALES BUREAUX DU 50LES EDITIONS GUIRAUDENCMARIE-JOSEE LOUISE GENEVIEVE VERGERMERCURE COURRIERSMP FOOD 12REMIDANOMASCI GAMYSERGE KIRSZENBERGSFECO ET FIDUCIA AUDITYVES DROUMAGUET
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ARNAUD Madec | Dirigeant | — | France registry |
| ePhi Group | Dirigeant | — | France registry |
| FREDERIC Carvalho | Dirigeant | — | France registry |
| HEMAL Gandhi | Dirigeant | — | France registry |
| MARIE-CECILE Guidard | Dirigeant | — | France registry |
| RACHIDA Bounou | Dirigeant | — | France registry |
| SC GILBERT METOUDI & ASSOCIES | Dirigeant | — | France registry |
| STEVE Metoudi | Dirigeant | — | France registry |
| ERIC Thivind | Président | — | France registry |
| GILBERT Berdugo | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100