DOSSIERS / BMC IMMO
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Company dossier

BMC IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899588917 · 899588917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BMC IMMO
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899588917
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active
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Simplified joint-stock company (SAS)
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2021-05-21
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11 RUE DE L'EPAN, 37300 JOUE-LES-TOURS
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68.20A
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
HG IMMOBILIERShared officer / director · 3 share thisTACOS&BURGERShared officer / director · 3 share thisSCI POLYINVESTShared officer / director · 3 share this2M AGRICOLEShared officer / director · 3 share thisS.A.U.A.Shared officer / director · 4 share thisASAMANNShared officer / director · 4 share thisALLIANCE HABITAT 37Shared officer / director · 4 share thisCROC'NOISETTESShared officer / director · 7 share thisFAMILLE BARATShared officer / director · 7 share thisFRATERNETShared officer / director · 7 share thisSCI LOU COUSTOUNShared officer / director · 7 share thisBELLEVUEShared officer / director · 7 share thisMONOPHONICShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DAVID BARATDirecteur général délégué—France registry
GAETAN CLEMENTDirecteur général délégué—France registry
YOUSSEF MAIZIDirecteur général délégué—France registry
SAMIR MANNANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100