DOSSIERS / BCM
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Company dossier

BCM

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817795966 · 817795966 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BCM
fr_insee
817795966
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-15
fr_insee
2023-04-07
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34 RTE DES PYRENEES, 31220 LESCUNS
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68.20A
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME MARTINPrésident—France registry
MICKAEL COURTOISPrésident—France registry
NICOLAS BEZIATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off