DOSSIERS / B.M.P.G.
← SearchExport PDF
Company dossier

B.M.P.G.

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792780561 · 792780561 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
B.M.P.G.
fr_insee
792780561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-30
fr_insee
180 RTE DU NANT, 01280 PREVESSIN-MOENS
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK CHRISTIAN MICHEL BELLATONDirecteur—France registry
FRANCK OLIVIER ROBERT POULETDirecteur—France registry
PASCAL GERARD GUIGNARDDirecteur—France registry
PIERRE MELINDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.M.P · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE MELIN (officer) matches PEP Pierre Mélin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100