DOSSIERS / BMAK62
← SearchExport PDF
Company dossier

BMAK62

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950814079 · 950814079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMAK62
fr_insee
950814079
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-22
fr_insee
11 RUE Saint-François de Paule, 06300 Nice
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

390 RUE NICOLAS LEDOUXdissolved484 RTE DU MONT CHAUVE FALICONactive89 HESPERIDES NICEactiveALORS QUE FAIRE ?activeANTIBES JUAN LES PINS CHEMIN DES SABLESactiveARCHET 69dissolvedBELGACEM SETITIdissolvedBIOT ALLEE DES PINSONSactiveBOULANGERIE PATISSERIE SERRAIREdissolvedBS 99 QUAI DES ETATS UNISactiveBSCG IMMOactiveBS INVESTdissolvedBS INVEST COTE D'AZURdissolvedBS INVESTISSEMENTdissolvedBS MONT BORONdissolvedBS PALASCAdissolvedBS PATRIMOINEdissolvedBS TENAO BEAUSOLEILdissolvedBS VILLA BIJOUdissolvedCGBS MIRAMARdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Belgacem SETITIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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