DOSSIERS / BSM BOULOGNE LE GALLO
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Company dossier

BSM BOULOGNE LE GALLO

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948396080 · 948396080 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
BSM BOULOGNE LE GALLO
fr_insee
948396080
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-31
fr_insee
16 QUAI Alphonse Le Gallo, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

52 total

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

A2ZactiveBN IMMOdissolvedBSM BELLEVUEdissolvedBSM IMMOBILIERdissolvedBSM LE GALLOdissolvedCAROLE CHAPONdissolvedCATHERINE MICHELINE DELHAYEactiveCURT GUNSENHEIMERdissolvedDIBASEdissolvedFELIX IGLESIASdissolvedGREGORY CASIMIR ALEXIS KAPUSCINSKIdissolvedGUNSENHEIMER MANAGEMENT CONSULTANTSdissolvedGUY DELAPLACEdissolvedHENRI PIERRE SIROTdissolvedILCactiveINSTITUT DE RECHERCHE ET DE FORMATION SUR LE CLIMAT L ENERGIE ET LES ECOSYNERGIESactiveINTERNATIONAL MORPHEUS ACADEMYdissolvedJEAN GALLOactiveJL2H-CONSULTINGdissolvedLFPGdissolved

+32 more

Connections

10 links
Shared operator — likely the same administrator
BSM BELLEVUEShared officer / director · 11 share thisLA MAISON D'ARIANEShared officer / director · 11 share thisBSM CONSEILSShared officer / director · 11 share thisSBM.COShared officer / director · 11 share thisBSM IMMOBILIERShared officer / director · 11 share thisOSIPAIEShared officer / director · 11 share thisBSM LE GALLOShared officer / director · 11 share thisLAURA IMMOBILIERShared officer / director · 11 share thisBSM HOLDINGShared officer / director · 11 share thisBSM MOVEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HATEM ENNOURIDirecteur—France registry
BSM IMMOBILIERMembre du directoire—France registry
NAJLA FOURATIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BSM LE GALLO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100