DOSSIERS / BM ELECTRICITE
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Company dossier

BM ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2006-09-01
KYBE ID: FR-491649513 · 491649513 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM ELECTRICITE
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491649513
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dissolved
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Simplified joint-stock company (SAS)
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2006-09-01
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60 CHE DU GARENOD, ZI LA MODE, 01580 IZERNORE
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43.21A
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1
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BLANCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BLANC (officer) matches PEP Michel Blanc — Q66501342. Apply enhanced due diligence.

Risk journey — why 16?

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