DOSSIERS / BMK LIGHT
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Company dossier

BMK LIGHT

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-753344498 · 753344498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMK LIGHT
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753344498
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dissolved
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Simplified joint-stock company (SAS)
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2012-08-17
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2 RUE OZENNE, 31000 TOULOUSE
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46.76Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTactiveBENEDICTE MAGDELEINE PARNAUDEAUactiveBENOIT PIERRE JEAN GROCQactiveCABINET SERRE-CHARPENTIER OZENNEactiveCKP3dissolvedFAUSTINE CHRISTELLE PASCALE NOELLA BARBIERactiveFONTAN & DE GRANDIDIER ANTIQUIdissolvedITALIANA CHAUSSURESactiveLAURENT LESGOURGUESactiveLS FOCH LUXURY 2activeLS FOCH LUXURY 3activeL.S. PATRIMOINE CONSEILactiveMAGEdissolvedMAISON PILLONdissolvedMARC JUILIAdissolvedMARIE-THERESE BONNETdissolvedMARIE TOURNIEactive[ND]dissolvedPATISSERIE CONFISERIE LACOSTEdissolvedPIERRE BOYERdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
PASCAL MATEUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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