DOSSIERS / BM EXPERTISE
← SearchExport PDF
Company dossier

BM EXPERTISE

FRANCE · COMPANY · INCORPORATED 2025-01-02
KYBE ID: FR-939069340 · 939069340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM EXPERTISE
fr_insee
939069340
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-02
fr_insee
60 RUE Denis Papin, 93500 Pantin
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AB COM PLUSactiveAGENCE GENERALE DE L'ENERGIEdissolvedALEXANDR SACARAactiveANB - AGENCE NATIONAL DU BATIMENTdissolvedANTOINE MARTIANOactiveART DECOdissolvedAUTO EXPORTdissolvedAUTONOMIE INDEPENDANCE DE L'ENERGIEdissolvedB.D.E.dissolvedBDNCdissolvedBINYANdissolvedBUILDFRANCEdissolvedBUTTES CHAUMONTdissolvedCAROLINE ZOE MARIEdissolvedCHEVAL BLANC PARISdissolvedDELTA ALLIANCEdissolvedDEM TRANSdissolvedDENIS CUCIUCdissolvedELA BATIMENTdissolvedENTREPRISE GLABdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
AHARON HAI BRAMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100