DOSSIERS / BEMA INVESTISSEMENTS
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Company dossier

BEMA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847594108 · 847594108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BEMA INVESTISSEMENTS
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847594108
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dissolved
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Civil company
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2019-01-22
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1 RUE DES RUISSEAUX, 27400 HONDOUVILLE
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68.20A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
ECOLE DU JUDO DE ST GERMAIN DES ANGLESShared registered address · 2 share thisSCI TROIS F IMMOShared officer / director · 5 share thisSCI DU BOIS ROYALShared officer / director · 5 share thisSCI LA BARAUDIEREShared officer / director · 5 share thisPHIRETShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARY-DU-CIEL SANCHEZDirecteur—France registry
PHILIPPE FERETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100