DOSSIERS / B M N
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Company dossier

B M N

FRANCE · COMPANY · INCORPORATED 2001-01-23
KYBE ID: FR-434641940 · 434641940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B M N
fr_insee
434641940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-23
fr_insee
81 RUE LAMARTINE, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€230,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD ESBER KARAMDirigeant—France registry
MICHEL ESBER KARAMDirigeant—France registry
NATHALIE FARES NAKLEDirigeant—France registry
MICHEL YOUSSEL ESBER KARAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100