DOSSIERS / BEMAPLUS
← SearchExport PDF
Company dossier

BEMAPLUS

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-521927715 · 521927715 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEMAPLUS
fr_insee
521927715
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-21
fr_insee
2023-09-04
fr_insee
31 AV SAINTE VICTOIRE, 13100 AIX-EN-PROVENCE
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC MARTINDirecteur général délégué—France registry
LOIC BERNARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off