KYBE — See who's really behind any company

Company dossier

BM DISTRI

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979810892 · 979810892 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBM DISTRI

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Registration979810892

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-09-26

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Registered address174 RUE d'Aulnay, 92350 Le Plessis-Robinson

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Industry47.11D

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Employees6

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Share capital€10,000

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Companies at this address

24 total

APSactive AUBEactive COPR 174 RUE D AULNAY 92350 LE PLESSIS ROBINSONactive EMERAUDE HOLDINGactive FYBBdissolved IMAUBEactive JUBYNETdissolved JULIEN ECKESdissolved Lamine Teddy TOUREactive LAURENCE GOULOISdissolved LAURENT BERVAS-SOLOVIEWdissolved [ND]active [ND]active [ND]active PIERRE-YVES HENRYdissolved PRESTICARdissolved SAMUEL JEAN DEVEAUactive SCENOAdissolved SCI BELINYdissolved SO ITdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

LOUIS CARTEL EUROPE s. r. o.Shared officer / director · 4 share this MBM SMART ITShared officer / director · 4 share this BMCOMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Mohamed BEN MRAD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100