DOSSIERS / BME HOLDING
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Company dossier

BME HOLDING

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910769181 · 910769181 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BME HOLDING
fr_insee
910769181
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dissolved
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Limited liability company (SARL)
fr_insee
2022-02-25
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8 VLA POIRIER, 75015 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2G INVESTactive3RBPactiveA.J.K. IMMOBILIERdissolvedAKAAdissolvedALIANT FRANCEdissolvedAND WHY NOTdissolvedARBANGE CAPITALactiveARBANGE GESTIONactiveARST DOMICILIATIONdissolvedARST FORMATIONdissolvedB&B INVESTactiveBINKS CORPORATIONdissolvedBINKS HOLDINGdissolvedBINKS IVRY-SUR-SEINEactiveBROTHER FOODdissolvedBRUNO QUESTELactiveBUREAU CONSEIL FINANCEMENT ENERGIEdissolvedCBS PROJETactiveCLIC&MOI CYBERactiveCRUST CORPORATIONactive

+80 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BouhassounePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

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

Risk journey — why 28?

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