DOSSIERS / BMS - HEVI 13
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Company dossier

BMS - HEVI 13

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931802631 · 931802631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMS - HEVI 13
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931802631
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active
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Simplified joint-stock company (SAS)
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2024-08-09
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27 RUE berthelot, 13014 Marseille
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47.11B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHLIS KARAMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMS - HEVI 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100