DOSSIERS / BMN INVEST
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Company dossier

BMN INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828867929 · 828867929 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BMN INVEST
fr_insee
828867929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-28
fr_insee
LES BERNARDS, 05230 CHORGES
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
COM DEPART TENNIS TABLE 05 DIT COM ALPES SUDactiveDEVANDCOdissolvedGABRIEL GIVAUDANdissolvedGENEVIEVE MAURICETTE GALLEANOdissolvedGUY CLAUDE MICHEL BROCHIERdissolvedINDIVISION JOURDE-FARAMAZactiveINES DEVESTELdissolvedKael FERAUDdissolvedLENADISdissolvedLE PANIER A LEGUMESdissolvedLES AMIS DE LA CHAPELLE SAINT ROCHactiveLES JARDINS DE CHABRIERESdissolvedLMCONSEIL-SIdissolvedMADELEINE JOSEPHINE MEALLANdissolvedMARIA VAN AARLEdissolvedMARTHE MARCELLE GISLAINE ADLOFFdissolved[ND]dissolvedONDINE PEZactivePATRICIA ROSE-MARIE LUCIENNE ROBERTdissolvedROBIN HELENE ROBIN EMILIENNEdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MARTINDirecteur—France registry
EMMANUEL BERNARDDirecteur—France registry
FABRICE BERNARDDirecteur—France registry
RUDY NAVARRODirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FJM INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEXANDRE MARTIN (officer) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100