DOSSIERS / BEMO SYSTEMS FRANCE
← SearchExport PDF
Company dossier

BEMO SYSTEMS FRANCE

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-414504605 · 414504605 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BEMO SYSTEMS FRANCE
fr_insee
414504605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-10
fr_insee
2025-02-27
fr_insee
5 RUE BERTRAND MONNET, 68000 COLMAR
fr_insee
46.73A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTADOMdissolvedALFRED MULLER ALSACEdissolvedALSACE INNOVATIONS INVESTISSEMENTS A 2 IdissolvedALSACE INNOVATIONS INVESTISSEMENTS BIS A 2 I BISdissolvedANGELISdissolvedARCO4BDdissolvedAS INVESTdissolvedBELCOFIMactiveBOELS FRANCE SARLdissolvedBOELS FRANCE SARLactiveBOIS DU SOLEILdissolvedBUSINESS TEAM COLMARactiveCAIRUS ALSACEactiveCLIMBING GYM MANAGEMENTdissolvedCOFILLactiveCOFIMactiveCOFIMEdissolvedCOFIME AUDITdissolvedCOOSTRAactiveDREAM CARS EVENTSdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
HANS WIEDEMANNPrésident—France registry
WOLFGANG KETTENBURGPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEMO SYSTEMS GMBH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HANS WIEDEMANN (officer) matches PEP Hans Wiedemann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off