DOSSIERS / BMD INVESTISSEMENT
← SearchExport PDF
Company dossier

BMD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-06-30
KYBE ID: FR-504979873 · 504979873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

dissolved
BMD INVESTISSEMENT
fr_insee
504979873
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-30
fr_insee
141 AV PASTEUR, 59130 LAMBERSART
fr_insee
64.30Z
fr_insee
€90,000
fr_insee

Connections

32 links
Shared operator — likely the same administrator
SCI DU PTIT LOUPShared officer / director · 2 share thisSCI DU 47 RUE D'HESDIN A HEUCHINShared officer / director · 3 share thisSCI DUNEShared officer / director · 4 share thisSCI AS DE PIQUEShared officer / director · 4 share thisDUCROT-DUFOUR IMMOBILIERShared officer / director · 5 share thisMONT ROYAL SANTEShared officer / director · 5 share thisCUMA D'ENSILAGE DU CHAMPSAURShared officer / director · 5 share thisCARRE INGENIERIEShared officer / director · 5 share thisLE COIN DU CAVALIERShared officer / director · 5 share thisSISA MONT ROYAL SANTEShared officer / director · 5 share thisGALERIE CYGNE NOIRShared officer / director · 5 share thisBACShared officer / director · 8 share thisFRANCOIS XAVIER DELATTREShared registered address · 8 share thisALEXANDRE DELATTREShared registered address · 8 share thisSCI DELATTRE COUVENTShared registered address · 8 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.

Showing 15 of 32 — full graph via /v1/entities/FR-504979873/network.

People with significant control

12 people
NameRoleFromSource
JEAN PIERRE MOTTEDirecteur—France registry
ANITA DEBAVELAEREMembre du directoire—France registry
BERNARD MOTTEMembre du directoire—France registry
DAISY BROWNEMembre du directoire—France registry
DANIEL DELATTREMembre du directoire—France registry
ELISABETH DUFOURMembre du directoire—France registry
HUBERT WARTELLE D'HERLINCOURTMembre du directoire—France registry
MARIE ELISABETH MOTTEMembre du directoire—France registry
MARIE MOTTEMembre du directoire—France registry
PHILIPPE BROCARDMembre du directoire—France registry
PIERRE DUSAUTOISMembre du directoire—France registry
PIERRE MOTTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100