DOSSIERS / BMA ADMINISTRATEURS JUDICIAIRES
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BMA ADMINISTRATEURS JUDICIAIRES

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830589628 · 830589628 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BMA ADMINISTRATEURS JUDICIAIRES
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830589628
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dissolved
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Professional LLC (SELARL)
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2017-06-29
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119 RUE JACQUEMARS GIELEE, 59800 LILLE
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69.20Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART'VICdissolvedAURORE ANNE EMMA NORVEZdissolvedBM AJdissolvedCHRISTELLE LETELLIERdissolvedDANIELLE YVETTE HURTEVENTdissolvedDU BEL AIRdissolvedJEAN DURIEZdissolvedJEAN-JACQUES BONDROITdissolvedKTHARA BUSINESSdissolvedLES COMMITTERSdissolvedLILOdissolvedMB HOLDINGdissolvedMINDROCKS-STUDIOdissolved[ND]dissolvedRESIDENCE 119 RUE JACQUEMARS GIELEEactiveROBERT DISLAIREdissolvedSCI DU 119dissolvedSCI LMARRASdissolvedSCI THOM'INVESTdissolvedSOCIETE CIVILE IMMOBILIERE SEBO 1dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LAURENT MIQUELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MIQUEL (officer) matches PEP Laurent Miquel — Q66500492. Apply enhanced due diligence.

Risk journey — why 22?

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