DOSSIERS / BMA CONSULTING
← SearchExport PDF
Company dossier

BMA CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914239082 · 914239082 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BMA CONSULTING
fr_insee
914239082
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-03
fr_insee
6 RUE D'ARMAILLE, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
62.02A
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BMA CONSULTINGfr_insee · 442471769 · activeBMA CONSULTINGfr_insee · 830184636 · dissolvedBMA CONSULTINGfr_insee · 833445166 · dissolvedBMA CONSULTINGfr_insee · 891085334 · dissolvedBMA CONSULTINGfr_insee · 909137218 · dissolvedBMA CONSULTINGfr_insee · 978137594 · activeBMA CONSULTINGfr_insee · 993569466 · active

Companies at this address

828 total

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

2CA GROUPactive3DSdissolved7 SKILLS PRODUCTIONdissolved7V37 RECORDSactiveABANA GROUPactiveAB CONSEILSdissolvedAbdallah AssanidissolvedABDELGHANI CHACHOUAactiveABDELKADER AZZOUZdissolvedAbdellatif El HamridissolvedABR FORMATIONSactiveABSINTHES & COactiveACCESSMATTERdissolvedA&C EBUSINESSdissolvedACOLYTESactiveACQUEROactiveADAM ZOURRANEactiveADANactiveADDA SERVICESdissolvedADN AMENAGEMENTSactive

+808 more

Connections

1 link
Shared operator — likely the same administrator
ABID CONSULTINGShared officer / director · 2 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
NameRoleFromSource
MOHAMED AMINE BouchghoulAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 828 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABID CONSULTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100