DOSSIERS / BMV GROUP
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Company dossier

BMV GROUP

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953648029 · 953648029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMV GROUP
fr_insee
953648029
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active
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Limited liability company (SARL)
fr_insee
2023-06-27
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27 BD Général Vautrin, 06400 Cannes
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66.30Z
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€14,822,721
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AISSA BELKHIRIdissolvedANDREE MATHILDE FAURIEdissolvedARNAUD CANDESSANCHEactiveATELIER SANDERSdissolvedAZUR ASSISTANCE CONSEILSdissolvedAZURORE IMMOdissolvedAZZEDINE ZEGHDANIdissolvedBMVB IMMOdissolvedCHAMPFLEURY IMMOdissolvedCHAMPFLEURY SUCCESSdissolvedCINNA IMMOdissolvedCRC26 INVESTdissolvedDIDIER EL BAZdissolvedDRAGUI BOSQUET IMMOBILIERdissolvedDRAGUI INVESTISSEMENTSdissolvedEQUIPEMENT GENERAL HOTELIERdissolvedFUNDINGdissolvedJULIUS NICOLAE SAMUactiveLA TOISON D'ORdissolvedLA TOISON D'OR IIdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
Claude VISCIGLIAPrésident—France registry
Raphaël BIBASPrésident—France registry
Salomon Cyril MASLIAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100