DOSSIERS / BC2M
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Company dossier

BC2M

FRANCE · COMPANY · INCORPORATED 2003-05-20
KYBE ID: FR-448562868 · 448562868 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BC2M
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448562868
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dissolved
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Limited liability company (SARL)
fr_insee
2003-05-20
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1678 RUE LOUIS PASTEUR, 60700 PONT-SAINTE-MAXENCE
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45.20A
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6
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€15,200
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Connections

9 links
Shared operator — likely the same administrator
SCI CB2MShared registered address · 4 share thisHAIESShared registered address · 4 share thisCMBSShared registered address · 4 share thisHAIESShared officer / director · 7 share thisWEI Handels GmbHShared officer / director · 7 share thisBINGOL FACADESShared officer / director · 7 share thisL'ART DU BIEN ETREShared officer / director · 7 share thisIBKAShared officer / director · 7 share thisSCI CB2MShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MEHMET BINGOLPrésident—France registry
MEHMET CELIKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET CELIK (officer) matches PEP Mehmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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