DOSSIERS / BPM RECORDS
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BPM RECORDS

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953921798 · 953921798 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BPM RECORDS
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953921798
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active
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Simplified joint-stock company (SAS)
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2023-07-03
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6 RUE d'Armaillé, 75017 Paris
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59.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Kévin PEREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100