KYBE — See who's really behind any company

Company dossier

BUILDING MANAGEMENT REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917960676 · 917960676 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBUILDING MANAGEMENT REAL ESTATE

fr_insee

Registration917960676

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2022-07-29

fr_insee

Registered address1 RUE DE PINCONLIEU, 60000 BEAUVAIS

fr_insee

Industry64.20Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BM RESORTdissolved BOUCHERIE MUGUETdissolved BUILDING MANAGEMENT INVESTdissolved CATALEYAdissolved CLHdissolved EC2dissolved EL BORNdissolved ETAB DE COORD EN PROTECTION ET HYGIENEdissolved ETUDES CALCULS PLANS NOUVELLE (ECP NOUVELLE)dissolved EXCELLIUM PAYEdissolved GC2Ldissolved GC2L BEAUVAISdissolved GC2L SERVICESdissolved GIULIAdissolved HGLdissolved HOLDING LORIONactive HOME SYNAPSEactive INFINITEMIND CAPITALactive INFINITEMIND FRANCEactive INGE'OISEactive

+17 more

People with significant control

1 people

Name	Role	From	Source
GARY ALEXANDRE PIERRE LECLERC	Président	—	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 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100