DOSSIERS / BM EXPRESS
← SearchExport PDF
Company dossier

BM EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982524142 · 982524142 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BM EXPRESS
fr_insee
982524142
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-14
fr_insee
58 RUE George Sand, 37000 Tours
fr_insee
49.41B
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACTIBATdissolvedAIR INVEST SNCdissolvedALELUIA CERAMICAS FRANCEdissolvedALL4HOME TOURS SUDactiveARGUS SECURITEactiveASSOCIATION CERISE CLEMENTactiveAURCANN INVESTIGATIONSdissolvedAUTOSOCCASION37dissolvedBATEELAdissolvedBG EXPRESSactiveBIONECdissolvedBMD RECORDSactiveBUREAU ETUDES TECHNIQUES MULTISERVICESdissolvedBZSdissolvedCABINET CONSEIL PRUNIERactiveCAMPUS VAEdissolvedCESAR IMMOBILIERdissolvedCHARLES MERCHIN CONSEILdissolvedCITIZEN COACHdissolvedCOORDINATION NATIONALE DES TIERS EMPLOYEURSactive

+75 more

People with significant control

1 people
NameRoleFromSource
Mohamed TELLABPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100