DOSSIERS / BMNE INVEST
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Company dossier

BMNE INVEST

FRANCE · COMPANY · INCORPORATED 2005-06-23
KYBE ID: FR-482780905 · 482780905 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMNE INVEST
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482780905
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dissolved
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Simplified joint-stock company (SAS)
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2005-06-23
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2526 CHE DE SAINTE-COLOMBE, 06140 VENCE
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68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE CATHERINE MARINIDirecteur général délégué—France registry
ERIC BEGUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BEGUIN (officer) matches PEP Eric Beguin — community councillor of lisières de l'Oise. Apply enhanced due diligence.

Risk journey — why 16?

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