DOSSIERS / BMN
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Company dossier

BMN

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922234059 · 922234059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BMN
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922234059
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active
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Simplified joint-stock company (SAS)
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2022-12-15
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3 RUE DES ACACIAS, 75017 PARIS 17E ARRONDISSEMENT
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56.10C
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
KGS FOODShared officer / director · 2 share thisGROUPE GALADRIMShared registered address · 4 share thisGALADRIMShared registered address · 4 share thisPASSION DATTESShared officer / director · 4 share thisBEN.JShared officer / director · 4 share thisC.TShared officer / director · 4 share thisPOP TARTEShared registered address · 4 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

4 people
NameRoleFromSource
DIABY DOUCOUREDirecteur général délégué—France registry
MOHAMMED EDDINE SI ABDELKADER BENMOUSSADirecteur général délégué—France registry
NORDINE BendjeltiDirecteur général délégué—France registry
Karim Ahmed KEBBOURPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100