DOSSIERS / BML PRESTATIONS
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BML PRESTATIONS

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533179016 · 533179016 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BML PRESTATIONS
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533179016
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dissolved
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Limited liability company (SARL)
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2011-07-01
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26 AV SALVADOR ALLENDE, 60000 BEAUVAIS
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70.10Z
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0
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€102,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIO MARTINS LOPESDirecteur général déléguéFrance registry
JULIEN PAUL MAURICE BERSADOUDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100