DOSSIERS / BMS IMMO
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Company dossier

BMS IMMO

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804902518 · 804902518 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BMS IMMO
fr_insee
804902518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-01
fr_insee
1 RUE JEAN LOUIS KERGARAVAT, 56110 GOURIN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BMS IMMOfr_insee · 106079585 · activeBMS IMMOfr_insee · 421668609 · activeBMS IMMOfr_insee · 521630830 · dissolvedBMS IMMOfr_insee · 903287431 · dissolvedBMS IMMOfr_insee · 905236428 · dissolvedBMS IMMOfr_insee · 918032210 · dissolvedBMS IMMOfr_insee · 949768154 · active

Connections

6 links
Shared operator — likely the same administrator
RHBA-ANANDAShared officer / director · 3 share thisGFA SAILLE SUR LAUZONShared officer / director · 3 share thisS.V.M.Shared registered address · 5 share thisANNA YVETTE MARIE GUEGUENShared registered address · 5 share thisJEAN-CHRISTOPHE GENCShared registered address · 5 share thisSNC LES TROIS MShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOEL SEVENEANTDirecteur—France registry
⚠ JEAN MASSEMembre du directoire—France registry
PIERRE MICHEL BLEUZENMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MASSE (officer) matches PEP Jean Massé — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MASSE (officer) matches PEP Jean Masse — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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