DOSSIERS / B.B.M DENTAIRE
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Company dossier

B.B.M DENTAIRE

FRANCE · COMPANY · INCORPORATED 1998-12-18
KYBE ID: FR-420999724 · 420999724 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.B.M DENTAIRE
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420999724
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dissolved
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Simplified joint-stock company (SAS)
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1998-12-18
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4 RUE BENJAMIN FRANKLIN, 66000 PERPIGNAN
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32.50A
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10
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER MARTINEZDirigeant—France registry
CORUS DENTAL FRANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTINEZ (officer) matches PEP Didier Martinez — Q66499929. Apply enhanced due diligence.

Risk journey — why 16?

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