DOSSIERS / BMN CONSTRUCTION
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BMN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912613239 · 912613239 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BMN CONSTRUCTION
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912613239
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-19
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16 AV DE LA REPUBLIQUE, 78200 MANTES-LA-JOLIE
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43.99C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENKA YAKIMOVAPrésident du conseil d'administration—France registry
MEHMET BALOGLUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SVM CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100