DOSSIERS / BEMAC
← SearchExport PDF
Company dossier

BEMAC

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-524830197 · 524830197 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEMAC
fr_insee
524830197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-13
fr_insee
4 RUE MERLIN L’ENCHANTEUR, 35530 NOYAL-SUR-VILAINE
fr_insee
70.10Z
fr_insee
1
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND MARTELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERTRAND MARTEL (officer) matches PEP Bertrand Martel — Q66499575. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100