DOSSIERS / BMX5
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Company dossier

BMX5

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842535718 · 842535718 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BMX5
fr_insee
842535718
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-24
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56 AV EMILE ZOLA, 03400 YZEURE
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68.20B
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€498
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENOIT REMI MARIE LAINEDirigeantFrance registry
BMX HOLDINGDirigeantFrance registry
MARION CLAIRE CECILE LAINEDirigeantFrance registry
XAVIER BRUNO MARIE LAINEDirigeantFrance registry
MARC LAINEPrésidentFrance registry
ODILE MARIE-JEANNE MADELEINE LIGNANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100