DOSSIERS / BCMN INVEST
← SearchExport PDF
Company dossier

BCMN INVEST

FRANCE · COMPANY · INCORPORATED 2025-01-15
KYBE ID: FR-939496923 · 939496923 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BCMN INVEST
fr_insee
939496923
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-15
fr_insee
38 RUE DE METZ, 92000 NANTERRE
fr_insee
70.22Z
fr_insee
€2,555,710
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

A2R A DOMICILEactiveABM COMPANYdissolvedACADYSactiveAFRAITE BATIMENT SARLactiveAISSA ESSEBAAactiveALEXANDRE VALENTIN WOJCIECHOWSKIactiveAlexiane MauguinactiveALL CARS 92activeANISSA PUBLICATION AND MEDIA EURLactiveAOMAR SAYOUDdissolvedAR ETANCHEITEactiveASSOCIATION CHRETIENNE LA PAIX DE L'ETERNEL 92activeAU SACRE COEURactiveAUTO DOM CONTROLEdissolvedAwa KaramokoactiveBATINOVAactiveBIOHOTTE NUISIBLESactiveBOOBACOOKactiveCAPITIVYactiveChakib LAZAARdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
BRUNO DOMINGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100