DOSSIERS / BM LILLE
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Company dossier

BM LILLE

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817603194 · 817603194 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM LILLE
fr_insee
817603194
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-07
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6 RUE DE L'EGALITE, 59155 FACHES-THUMESNIL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ML INVESTMembre du directoire—France registry
PROBEAUTIC InvestMembre du directoire—France registry
BRUNO THIERRY REBIBOUPrésident—France registry
MICHAEL PAUL LACHKARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100