DOSSIERS / BM FOOD
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Company dossier

BM FOOD

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-949894240 · 949894240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BM FOOD
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949894240
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active
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Simplified joint-stock company (SAS)
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2023-03-27
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14 RUE DES HERBAGES DE SEZE, 94450 LIMEIL BREVANNES
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Moez KHIARIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BK FOOD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100