DOSSIERS / BSM LE GALLO
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Company dossier

BSM LE GALLO

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922140231 · 922140231 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BSM LE GALLO
fr_insee
922140231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-12
fr_insee
16 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

52 total

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

A2ZactiveBN IMMOdissolvedBSM BELLEVUEdissolvedBSM BOULOGNE LE GALLOactiveBSM IMMOBILIERdissolvedCAROLE CHAPONdissolvedCATHERINE MICHELINE DELHAYEactiveCURT GUNSENHEIMERdissolvedDIBASEdissolvedFELIX IGLESIASdissolvedGREGORY CASIMIR ALEXIS KAPUSCINSKIdissolvedGUNSENHEIMER MANAGEMENT CONSULTANTSdissolvedGUY DELAPLACEdissolvedHENRI PIERRE SIROTdissolvedILCactiveINSTITUT DE RECHERCHE ET DE FORMATION SUR LE CLIMAT L ENERGIE ET LES ECOSYNERGIESactiveINTERNATIONAL MORPHEUS ACADEMYdissolvedJEAN GALLOactiveJL2H-CONSULTINGdissolvedLFPGdissolved

+32 more

Connections

10 links
Shared operator — likely the same administrator
SBM.COShared officer / director · 3 share thisBSM BELLEVUEShared officer / director · 3 share thisLA MAISON D'ARIANEShared officer / director · 11 share thisBSM HOLDINGShared officer / director · 11 share thisBSM MOVEShared officer / director · 11 share thisBSM IMMOBILIERShared officer / director · 11 share thisBSM BOULOGNE LE GALLOShared officer / director · 11 share thisBSM CONSEILSShared officer / director · 11 share thisLAURA IMMOBILIERShared officer / director · 11 share thisOSIPAIEShared officer / director · 11 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

5 people
NameRoleFromSource
HATEM ENNOURIDirecteur—France registry
BSM IMMOBILIERMembre du directoire—France registry
INES ENNOURIMembre du directoire—France registry
NAJLA FOURATIMembre du directoire—France registry
TAREK ENNOURIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100