DOSSIERS / BEMC
← SearchExport PDF
Company dossier

BEMC

FRANCE · COMPANY · INCORPORATED 2001-04-11
KYBE ID: FR-435281886 · 435281886 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEMC
fr_insee
435281886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-11
fr_insee
1 RUE DES VERGERS, 69760 LIMONEST
fr_insee
70.22Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN CHADENATdissolvedARZEQdissolvedATOUTdissolvedAURELIE CELINE JULIE GRAILactiveAYSactiveBKIDZactiveBO LYONdissolvedBTI CONSEILdissolvedBUSINESS CONTACTS SARLdissolvedCABLAGELECdissolvedCELYDdissolvedCLEAN IMMEUBLE MULTI SERVICESdissolvedCOSMIK'UPactiveCRISTEAdissolvedDANIMdissolvedDCFORDATAdissolvedDENIS MAILLARD ARCHITECTEactiveDKS DEVELOPPEMENTdissolvedDOKALYSdissolvedEDIFICE ENERGYdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
MICHEL DEHANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100