DOSSIERS / BMS EXPERTISE
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Company dossier

BMS EXPERTISE

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-985380963 · 985380963 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMS EXPERTISE
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985380963
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active
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Simplified joint-stock company (SAS)
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2024-03-11
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53 AV Parmentier, 75011 Paris
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABSOLUT NOAHdissolvedALAIN MICHEL BUROSSEactiveALAIN NATAFdissolvedALBERT COHENdissolvedASSAdissolvedCATHERINE ANNA MADELEINE KEROMNESactiveCHARLIE CHARLIE LE MAIGNAN DE KERANGATactiveCLAIRE ISABELLE VIVIANE ODETTE DUFOURdissolvedCLOTILDE DALLEactiveCORINNE WIZELactiveDANIEL CLAUDE ABERDAMdissolvedDAVID MARCOSactiveELIE BOTBOLdissolvedESSOGOLD HOLDINGactiveFLORENCE ADELE MARIE FONTYNEactiveFRANCOISE ANNE MARIE LUCONdissolvedFRANCOIS WAJNSZTOKdissolvedFREDERICK AMIELdissolvedGEORGES DEMARETdissolvedGREGORY ZEITOUNdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
Michael SARFATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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