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Company dossier

BEM FINANCIERE

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907814172 · 907814172 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBEM FINANCIERE

fr_insee

Registration907814172

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Statusdissolved

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TypeCommercial company

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Incorporated2021-12-02

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Registered address36 RUE SCHEFFER, 75016 PARIS

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Industry64.20Z

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Share capital€1,000

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Companies at this address

580 total

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

2829 FRANCEdissolved 3 B IMMOdissolved 707MEDIAactive A2Z INVESTMENTdissolved ABC WORLD TRADING CO., LTDdissolved ABDERRAHMANE ABABOUactive ABINETdissolved ABOUT YOU & CO.dissolved ABUNDENZIAactive ACHALIMMOdissolved ACHAL INVESTdissolved ACP MUSIC SARLactive ACTIVE CONNEXIONactive ADD PACKAGINGdissolved A.D.R.M. BOISdissolved AEDIFIAdissolved AERORACERactive AGB INVESTISSEMENTdissolved AGENCE D'ARCHITECTURE COMMERCIALE ET DEVELOPPEMENTdissolved AGENCE D'EDITION ET DE COMMUNICATION PUBLIQUE CONSEILdissolved

+560 more

Connections

2 links

Shared operator — likely the same administrator

BEM IMMOBILIERShared officer / director · 3 share this CABINET MEREYShared officer / director · 3 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

1 people

Name	Role	From	Source
BLAISE Merey	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 580 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100