DOSSIERS / B.L.M.F.
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B.L.M.F.

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795272079 · 795272079 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.L.M.F.
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795272079
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active
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Limited liability company (SARL)
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2013-09-16
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29 RUE PAUL COXE, 13014 MARSEILLE
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64.20Z
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€1,935,696
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALINE MARCHANDPrésident—France registry
JEAN-MARC ALAIN LE MOINGPrésident—France registry
JOANNE LE MOINGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALINE MARCHAND (officer) matches PEP Aline Marchand — Q66500194. Apply enhanced due diligence.

Risk journey — why 16?

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