DOSSIERS / 2 BMP
← SearchExport PDF
Company dossier

2 BMP

FRANCE · COMPANY · INCORPORATED 1994-04-01
KYBE ID: FR-394512834 · 394512834 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
2 BMP
fr_insee
394512834
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1994-04-01
fr_insee
81 B RUE DE BOISDENIER, 37000 TOURS
fr_insee
69.10Z
fr_insee
6
fr_insee
€135,700
fr_insee

Connections

14 links

People with significant control

4 people
NameRoleFromSource
ALEXIA MARSAULTPrésidentFrance registry
GUILLAUME PILLETPrésidentFrance registry
PHILIPPE EUGENE GUY BARONPrésidentFrance registry
VINCENT BRAULTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100