DOSSIERS / B3M
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Company dossier

B3M

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914781596 · 914781596 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B3M
fr_insee
914781596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-21
fr_insee
11 RUE DES ARTS ET METIERS, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

972BUREAUTIQUEdissolvedACAJOU ENERGY DISTRIBUTIONdissolvedANGELITE PEINTURE SASUdissolvedARETE FORMATION SECURITE PRIVEEdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE LA MARTINIQUEactiveAUTO CLEAN 972dissolvedAZUR PHAZEdissolvedBAGIA FRANCEactiveBEAVERSdissolvedB&M ELECdissolvedCABARET CREOLEactiveCAP RECRUTEMENTactiveCA TRANSPORTdissolvedCOMPLICIMOdissolvedCO N CO CONSULTINGdissolvedCOURANT GROUPSdissolvedDenis Guy DAMASactiveDYNAMIQUE SERVICES CARAIBESdissolvedEAU TANTIK P CHEdissolvedELITE PISCINE ENTRETIENactive

+49 more

People with significant control

2 people
NameRoleFromSource
AMANDINE MARIE SIMONE POURCHERDirecteur—France registry
SEBASTIEN JEAN-LOUIS MARIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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