DOSSIERS / BM PARTICIPATIONS
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BM PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852767375 · 852767375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BM PARTICIPATIONS
fr_insee
852767375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-26
fr_insee
49 RUE DU RUET, Lingreville, 50660 TOURNEVILLE-SUR-MER
fr_insee
66.30Z
fr_insee
€160,010
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BM PARTICIPATIONSfr_insee · 381515311 · dissolvedBM PARTICIPATIONSfr_insee · 489700633 · activeBM PARTICIPATIONSfr_insee · 789128170 · dissolvedBM PARTICIPATIONSfr_insee · 814886354 · dissolvedBM PARTICIPATIONSfr_insee · 824121966 · dissolvedBM PARTICIPATIONSfr_insee · 848816955 · dissolvedBM PARTICIPATIONSfr_insee · 980419477 · active

Connections

10 links
Shared operator — likely the same administrator
ADDICTIVE SAILINGShared registered address · 3 share thisSOLI-LOCShared registered address · 3 share thisRESIDENCE DE LA GAREShared officer / director · 5 share thisSCM KINE DE LA GAREShared officer / director · 5 share thisSCI DU PONT AU FERRAYShared officer / director · 5 share thisESPACE SANTEShared officer / director · 5 share thisNORMANDIE DIESEL SARLShared officer / director · 6 share thisETS MAISONNEUVE ET CIEShared officer / director · 6 share thisFINANCIERE MAISONNEUVEShared officer / director · 6 share thisSOLI-LOCShared officer / director · 6 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
BRIEUC LUC FRANCOIS MAISONNEUVEDirecteur—France registry
ANNE CATHERINE NOELLE LUCIENNE SARRAZINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100