DOSSIERS / BEM'S INTERIM
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BEM'S INTERIM

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839718772 · 839718772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEM'S INTERIM
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839718772
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-18
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90 RUE REBEVAL, 75019 PARIS 19
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78.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMADY DERDECHEPrésident du conseil d'administration—France registry
LOUIS MARK CiavarellaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100