DOSSIERS / BM EXPERTISES
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Company dossier

BM EXPERTISES

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807836697 · 807836697 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BM EXPERTISES
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807836697
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-20
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22 AV DE VERDUN, 13400 AUBAGNE
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MARTINPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66500447. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100