DOSSIERS / BM GROUP
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Company dossier

BM GROUP

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919902551 · 919902551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BM GROUP
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919902551
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dissolved
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Limited liability company (SARL)
fr_insee
2022-10-03
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4 IMP DES FRERES DE MONTGOLFIER, 93290 TREMBLAY-EN-FRANCE
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45.32Z
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
AKHIAMShared registered address · 2 share thisEURL AGRIShared officer / director · 10 share thisSCI YFMShared officer / director · 10 share thisPASSION AUTO 21Shared officer / director · 10 share thisSARL ABATTOIR BOUCHERIE BAZAR DE BOURGOGNEShared officer / director · 10 share thisSCI EL-ARAFFShared officer / director · 10 share thisMB AUTOShared officer / director · 10 share thisROISSY DELTA AUTOShared officer / director · 10 share thisEAJILY ADVISINGShared officer / director · 10 share thisEL ALAOUIShared officer / director · 10 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
MOHAMMED EL ALAOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100