DOSSIERS / BUILDING MANAGEMENT INVEST
← SearchExport PDF
Company dossier

BUILDING MANAGEMENT INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917960635 · 917960635 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BUILDING MANAGEMENT INVEST
fr_insee
917960635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-29
fr_insee
1 RUE DE PINCONLIEU, 60000 BEAUVAIS
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GARY ALEXANDRE PIERRE LECLERCDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUILDING MANAGEMENT · dissolved · name-sim 0.74) — 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