DOSSIERS / BM SECURITE
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BM SECURITE

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903368454 · 903368454 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM SECURITE
fr_insee
903368454
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-17
fr_insee
78 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
46.43Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

24 JEAN MOULINdissolved444 PRODactiveACAPULCO PARCactiveAdriel MoussarddissolvedAhmad KadaouihdissolvedAKANEKOYAdissolvedAkram BRAIEKdissolvedALAIN JEAN ALPHONSE MARCONactiveALPHA MAMOUDOU GREGORY SAPINdissolvedAMADOU MOUSTAPHA MBAYEactiveAngele AL TUJJARdissolvedAnthoine Anthoine Anthoine DominguezdissolvedAPEIRON TECHNOLOGIESdissolvedASSICOdissolvedAT2dissolvedATM OUTILLAGEactiveAVENUE DE LA MODEdissolvedBENJAMIN ELECTRICITES & SERVICESactiveBEWELLdissolvedBOGDANactive

+173 more

People with significant control

1 people
NameRoleFromSource
LYUBOMIR YankulovAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 193 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100