DOSSIERS / BYM MOTORS
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Company dossier

BYM MOTORS

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822728382 · 822728382 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BYM MOTORS
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822728382
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-04
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11 RUE D'ORSEL, 75018 PARIS
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FAUREactiveANDREJ TOMAZ GLOBOKARactiveBAMANGUELactiveBENEDICTE MARIE VILLAINactiveCHARLENE DINHUTactiveDaoud NADJIactiveDIASPORASactiveDJAMEL KAISdissolvedISABELLE BERNADETTE JEANNE CARLIERactiveISABELLE FOURCAULT DE PAVANTactiveJEAN JULIEN DESHAYESdissolvedKODA BAMBADOactiveLA FOLIE DES COUPONSdissolvedMARYLINE PAULETTE LUCIENNE POMMERYdissolved[ND]dissolvedPROMZ HOTELdissolvedShahzadeh DouguetactiveSOC LDLCdissolvedSOPHIE PASCALactiveSYND.COPR. DU 11 RUE D ORSEL 75018 Pactive

+3 more

People with significant control

1 people
NameRoleFromSource
GAUTHIER BernardPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GAUTHIER Bernard (officer) matches PEP Bernard Gauthier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAUTHIER Bernard (officer) matches PEP Bernard Gauthier — Q66500867. 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