DOSSIERS / E.C.M.B. ETUDE CONSTRUC METRES BATIMENTS
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E.C.M.B. ETUDE CONSTRUC METRES BATIMENTS

FRANCE · COMPANY · INCORPORATED 2003-05-02
KYBE ID: FR-448391730 · 448391730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E.C.M.B. ETUDE CONSTRUC METRES BATIMENTS
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448391730
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dissolved
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Limited liability company (SARL)
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2003-05-02
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22 AV ANDRE ROUSSIN, ZAC DE SAUMATY SEON, 13016 MARSEILLE
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71.12B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Bernard Michel — Q66500016. 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