DOSSIERS / BMVP
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Company dossier

BMVP

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899750889 · 899750889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BMVP
fr_insee
899750889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-27
fr_insee
24 RUE PABLO PICASSO, " LES PICADORS ", 59161 ESCAUDOEUVRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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.

SARL BMVPfr_insee · 799532825 · dissolved

Connections

10 links
Shared operator — likely the same administrator
PANDOR SARLShared officer / director · 4 share thisVPBMShared registered address · 4 share thisCLARUGOShared officer / director · 4 share thisABACOSShared registered address · 4 share thisSCI LA CHOQUEShared registered address · 4 share thisSCI LA CHOQUEShared officer / director · 6 share thisABACOSShared officer / director · 6 share thisVPBMShared officer / director · 6 share thisMOUSTICShared officer / director · 6 share thisSCI CAPORShared officer / director · 6 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
ABACOSMembre du directoire—France registry
PANDOR SARLMembre du directoire—France registry
BRUNO MATHIUSPrésident—France registry
VINCENT PIWOWARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100