DOSSIERS / BMMT
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Company dossier

BMMT

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794248229 · 794248229 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMMT
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794248229
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dissolved
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Professional LLC (SELARL)
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2013-07-15
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RUE DE LA CHATAIGNERAIE, CLINIQUE DE BEAUMONT, 63110 BEAUMONT
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86.22B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES BOUSQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JACQUES BOUSQUET (officer) matches PEP Jacques Bousquet — Q66500340. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100