DOSSIERS / BMS MOBILIER
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Company dossier

BMS MOBILIER

FRANCE · COMPANY · INCORPORATED 2023-07-29
KYBE ID: FR-977971050 · 977971050 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMS MOBILIER
fr_insee
977971050
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-07-29
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26 RUE Bosquet, 75007 PARIS 7E ARRONDISSEMENT
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81.29B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACCdissolvedAICONIC PARISdissolvedAKASHA INTERIORSdissolvedAKIRA COLLECTORactiveARCHANGE SOLUTIONS OSINTdissolvedAS ELECTRO DEPANNAGEactiveAT STUDIOactiveAVNIYATECHdissolvedBaptiste Emmanuel RondarddissolvedBAPTISTE & GUILLAUMEdissolvedBEJAactiveBELINDA DIWAN INT.activeBILLABEXactiveBLACK SWANactiveBOUMEDIENE MAROUFdissolvedCATALOGUE FORMATIONSdissolvedcedric ANTOINE LOUIS CLAUDE Cédric Antoine ClaudedissolvedCLICK BOOK GOactiveDIVERSITECH VENTURESactiveDK CONSULT SASactive

+72 more

People with significant control

1 people
NameRoleFromSource
Rafik BELHADJIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMC MOBILIER · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100