DOSSIERS / LIBRAIRIE D'ART BM
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Company dossier

LIBRAIRIE D'ART BM

FRANCE · COMPANY · INCORPORATED 2001-09-13
KYBE ID: FR-775588734 · 775588734 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LIBRAIRIE D'ART BM
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775588734
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dissolved
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Limited liability company (SARL)
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2001-09-13
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12 RUE MARCEL DORET, 34500 BEZIERS
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47.89Z
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€30,000
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MARIEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARIE (officer) matches PEP Christian Marie — Q66501220. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100