DOSSIERS / BM RESEAUX
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Company dossier

BM RESEAUX

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913282489 · 913282489 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM RESEAUX
fr_insee
913282489
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-09
fr_insee
38 RUE FRANCOIS CHENIEUX, 87000 LIMOGES
fr_insee
43.12A
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

88 total

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

ABC-AGRI SERVICES 87dissolvedAGENCE IMMOBILIERE VIALdissolvedAGRILOGdissolvedAGRI.VITI.PROdissolvedALUPA (ATELIER LIMOUSIN D'URBANISME, DE PAYSAGE ET D'AMENAGEMENT)dissolvedANNE OLIVIA DUPIECHactiveA PERIGORD AUTOactiveAUTREMENT DITdissolvedAVANTAGE COMPRISdissolvedBATIMENTS MODERNESdissolvedCHRISTOPHE MICHEL LEONARDdissolvedCLUB DES MODELISTES FERROVIAIRES DU LIMOUSINactiveCORENTIN SIDOBREactiveDOLMEN PATRIMOINEactiveELIAKIM JEAN NICOLAS GIBSON LAFLEURactiveFIL CONTACTdissolvedFJA PRODUCTIONdissolvedFRAICHEUR OCEANdissolvedFRANCE EPIDOME SARLdissolvedG & B SARLdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED BENNOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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