DOSSIERS / BEMA
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Company dossier

BEMA

FRANCE · COMPANY · INCORPORATED 1993-12-28
KYBE ID: FR-393356704 · 393356704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEMA
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393356704
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1993-12-28
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RUE DE LA MADELEINE, 53410 PORT-BRILLET
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68.20B
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€103,665
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MAHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MAHE (officer) matches PEP Jean-Claude Mahé — Q66499912. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100