DOSSIERS / BM CONSULTING ERP
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Company dossier

BM CONSULTING ERP

FRANCE · COMPANY · INCORPORATED 2025-01-07
KYBE ID: FR-939295192 · 939295192 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM CONSULTING ERP
fr_insee
939295192
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dissolved
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Simplified joint-stock company (SAS)
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2025-01-07
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200 RUE de la Croix Nivert, 75015 Paris
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62.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed BOUSFIHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100