DOSSIERS / NEW BMF
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Company dossier

NEW BMF

FRANCE · COMPANY · INCORPORATED 1998-02-05
KYBE ID: FR-417537420 · 417537420 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEW BMF
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417537420
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active
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Limited liability company (SARL)
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1998-02-05
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14 RUE DE SAURUPT, 54000 NANCY
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64.30Z
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1
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€302,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC MARCHANDPrésident—France registry
Lucas MARCHANDPrésident—France registry
PATRICE MARCHANDPrésident—France registry
Philippe MARCHANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARCHAND (officer) matches PEP Eric Marchand — Q66500998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe MARCHAND (officer) matches PEP Philippe Marchand — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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