DOSSIERS / BM GROUP
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Company dossier

BM GROUP

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920688520 · 920688520 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BM GROUP
fr_insee
920688520
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-24
fr_insee
799 AV DE TOURNAMY, 06250 MOUGINS
fr_insee
66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTIONS PATRIMOINE ET ENT CONSULTANTSdissolvedALEXIS JULIEN MATHIEU MARIAGEactiveA RENOVATIONdissolvedAURELIE D HOOGHEdissolvedBAGUETTE SHOPdissolvedBERNARD CHASTEAUDdissolvedBET HUGUES GIUDICEdissolvedBMSdissolvedBS COMPANYdissolvedCB AUTO 06dissolvedCELINE NATHALIE PATROUILLAULTactiveCHARLES FERNAND CAMUSdissolvedCHRISTIAN DELORYactiveCRESSIDA ESTHER LOUISE GICQUELactiveDABBIAdissolvedDANIEL NEGROdissolvedDANIEL PIERRE LETARDdissolvedDOMINIQUE JEAN CLAUDE BENEDETTIdissolvedEMILIE RENAISSANCEdissolvedEMTdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN MARIEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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