DOSSIERS / BMU IMMO
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Company dossier

BMU IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898352133 · 898352133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMU IMMO
fr_insee
898352133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-16
fr_insee
57 QUAI DE GRENELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A & A INVESTMENT GROUPdissolvedABBASSI BAHAR ET BABAKactiveAGENCE DES CONSOMMATEURSdissolvedALEXANDRE NILS JEAN VASSEURdissolvedALPA FRANCEactiveANNE TERELactiveARCHEactiveCAVIARLY'SdissolvedCHARLES HOOTSdissolvedCOREWAYdissolvedDAMIEN JACQUES MARIE DECHELETTEdissolvedDOMINIQUE CHARONdissolvedDUPLEIX GRENELLE IMMOBILIERactiveELISE MARIE ANTOINETTE RELAVEdissolvedELODIE DEVINdissolvedEMMANUEL BRECHAIREdissolvedFINANCIERE LIdissolvedFONDS DE DOTATION POUR LA CREATION DE LA FONDATION EVROASIAactiveFREDERIC LOUIS LAVAUDactiveINDIVISION JUNGERMAN SAVULactive

+44 more

People with significant control

3 people
NameRoleFromSource
ANNA BudniakDirigeant—France registry
ALEXANDRE UngPrésident—France registry
LUDOVIC MaoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100