DOSSIERS / B.C.M.
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B.C.M.

FRANCE · COMPANY · INCORPORATED 1989-03-14
KYBE ID: FR-349990580 · 349990580 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
B.C.M.
fr_insee
349990580
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-14
fr_insee
77 AV PAUL DOUMER, 75016 PARIS
fr_insee
82.19Z
fr_insee
€8,004
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALS STUDIOactiveA VOS PATTES PRETS PARTEZdissolvedBENJAMIN HOUTAactiveBEVEHAdissolvedCATHERINE MARIE LALANNEdissolvedCELINE AJALBERTdissolvedCHRYSTELLE ABADIEactiveCLAUDE CHAUCHARDactiveCOPHEAMactiveDANIEL BOUTELIERactiveDOCTEUR ALBERT CHOURAQUIdissolvedDR VARRON FRANCIS SELARLdissolvedFRANCOISE BERTHE CHATELAINdissolvedFRED SAMUELactiveGROUPEMENT FORESTIER J2CdissolvedHALLE LAGROUAdissolvedHESHAM RAZK MOHAMED EL NASHARdissolvedJAK MAYORKASdissolvedJEAN-PAUL RAYMOND ROUBYdissolvedJONATHAN MOSHE TAIEBactive

+11 more

People with significant control

3 people
NameRoleFromSource
CHOURAQUI ALBERTPrésident—France registry
FRANCOIS BLANCHETPrésident—France registry
MESNARD GILLESPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L M B · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS BLANCHET (officer) matches PEP François Blanchet — Q66500854. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BLANCHET (officer) matches PEP François Blanchet — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100