DOSSIERS / BIMI
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Company dossier

BIMI

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851811851 · 851811851 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIMI
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851811851
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active
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Real-estate civil company (SCI)
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2019-06-21
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2 RUE DU VALLESPIR, 66000 PERPIGNAN
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Eleonore Maguelone Gersende MERIEUXDirigeant—France registry
JEAN-MICHEL MERIEUXDirigeant—France registry
ELISABETH DENISE ROSE PERONNET-VELLAZPrésident—France 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