DOSSIERS / BMD GROUP
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BMD GROUP

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924964422 · 924964422 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BMD GROUP
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924964422
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active
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Simplified joint-stock company (SAS)
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2024-03-28
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9, Rue Parrot, CS 72809 CX 75590, 75012 Paris 12e Arrondissement
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49.41B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Moussa DIARRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100