DOSSIERS / BMS CONECT
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Company dossier

BMS CONECT

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902067446 · 902067446 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMS CONECT
fr_insee
902067446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-05
fr_insee
1 RUE DE SOFIA, 90000 BELFORT
fr_insee
61.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2M CONSEILSdissolvedACB CONSTRUCTIONdissolvedACTIVE +dissolvedAIRE URBAINE DE DEVELOPPEMENT D'ENTREPRISESdissolvedALPASLAN TIMUR ALPASLAN TIMUR OZHANdissolvedALPHA SERVICESdissolvedANDREI MORDACHOVdissolvedAY-RENOVdissolvedAZAT ALIEVdissolvedBATI COGEAdissolvedBATI MANdissolvedBATIMENT PRO SARLdissolvedBATI RENOV 68dissolvedBELFORT INVESTISSEMENTSactiveBUNY BTP SARLdissolvedCONCEPT DESIGN FERMETURESdissolvedDELIRENIGHTactiveECO MAISONdissolvedELIas ELIasactiveELISABETH THOUVENOTdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
MOHAMED LAMINE BEKHTAOUIPrésident—France registry
SAMIR MAZEGHRANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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