DOSSIERS / BM
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Company dossier

BM

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-535050942 · 535050942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM
fr_insee
535050942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-03
fr_insee
239 RUE DU DRONCKAERT, 59223 RONCQ
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BELMIRO RODRIGUES BAPTISTAMembre du directoire—France registry
MELANIE BAPTISTAMembre du directoire—France registry
THOMAS MAERTENSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100