DOSSIERS / BMTS
← SearchExport PDF
Company dossier

BMTS

FRANCE · COMPANY · INCORPORATED 2003-08-25
KYBE ID: FR-449762418 · 449762418 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMTS
fr_insee
449762418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-25
fr_insee
1 ALL CLEMENT ADER, 69780 MIONS
fr_insee
43.32A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC ALAIN BERTRANDPrésident—France registry
ERIC BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BERTRAND (officer) matches PEP Eric Bertrand — Q66499433. Apply enhanced due diligence.

Risk journey — why 16?

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