DOSSIERS / BCMN
← SearchExport PDF
Company dossier

BCMN

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798142287 · 798142287 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCMN
fr_insee
798142287
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-28
fr_insee
6 PL SADI-CARNOT, 42000 SAINT-ETIENNE
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AKTHISDirigeant—France registry
C.J.A. PUBLIC CHAVENT - MOUSEGHIAN - CAVROISDirigeant—France registry
ALBERT BORSOUM MOUSEGHIANPrésident—France registry
LAURE HELENE CLAIRE CAVROISPrésident—France registry
PASCAL BESSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100