DOSSIERS / BEMA
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Company dossier

BEMA

FRANCE · COMPANY · INCORPORATED 1997-03-06
KYBE ID: FR-411250947 · 411250947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEMA
fr_insee
411250947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-06
fr_insee
9 RUE DU CHAMP DE MARS, 75007 PARIS
fr_insee
68.20B
fr_insee
€161,032
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN BENHAMOUDirecteur—France registry
DOMINIQUE ALINE GANANCIADirigeant—France registry
MARINE BENHAMOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100