DOSSIERS / GIE BMS
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Partnership dossier

GIE BMS

FRANCE · PARTNERSHIP · INCORPORATED 1986-05-26
KYBE ID: FR-335161741 · 335161741 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIE BMS
fr_insee
335161741
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1986-05-26
fr_insee
1900-01-01
fr_insee
2 PAS ROCHE, 78000 VERSAILLES
fr_insee
77.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE MARCEL MARIE DUMOULINdissolvedARNAUD DE FROISSARD DE BROISSIAactiveBUSINESS BUILDING SAdissolvedCONTACTdissolvedDANIELE VAN DAELE BAETCHEdissolvedDIDIER BARdissolvedEMMANUEL DEALactiveETHER ENERGY FRANCEdissolvedFABIENNE FOURNIER-LATOURAILLEactiveFOURNIER LATOURAILLE ET ASSOCIESdissolvedGAETAN DE FROISSARD DE BROISSIAdissolvedJOBGOODIESdissolved[ND]dissolvedOLIVIER ROQUETTEdissolvedPATRICE DE BROISSIAdissolvedPOINT AFFAIRESdissolvedRADIUS SARLdissolvedSCI DELTAdissolvedSCI PASDAdissolvedSCI VERSAILLES TRIANONdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
BRUNET JEAN PIERREDirigeant—France registry
SARL GARAGE MARTENS ET CIE CAPITAL 60 000 FRANCSDirigeant—France registry
SARL STUDIO 140 CAPITAL 110 000 FRANCSDirigeant—France registry
SCI VERSAILLES TRIANON CAPITAL 100 000 FRANCSDirigeant—France registry
SOCIETE BRUNET SA CAPITAL 250000 FRANCSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNET JEAN PIERRE (officer) matches PEP Jean-Pierre Brunet — Q66499435. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off