DOSSIERS / BMCS
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Company dossier

BMCS

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528728678 · 528728678 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BMCS
fr_insee
528728678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-02
fr_insee
64 RUE RAYMOND POINCARE, 54000 NANCY
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD CHARLESDirecteur—France registry
MICHELINE SMALCERZDirecteur—France registry
CAROLINE CHARLESMembre du directoire—France registry
SANDRINE CHARLESMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CHARLES (officer) matches PEP Bernard Charles — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CHARLES (officer) matches PEP Bernard Charles — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100