DOSSIERS / B.M.R.A
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Company dossier

B.M.R.A

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-530216068 · 530216068 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.M.R.A
fr_insee
530216068
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dissolved
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Civil company
fr_insee
2011-02-09
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75 CHE DE DANDON, 06550 LA ROQUETTE-SUR-SIAGNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
REGINE ROUZEDirecteur—France registry
ANDREE ORLANDODirigeant—France registry
MARC BEAUJARDDirigeant—France registry
ROMAIN BEAUJARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100