DOSSIERS / BEM CONSULTING
← SearchExport PDF
Company dossier

BEM CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-882772189 · 882772189 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEM CONSULTING
fr_insee
882772189
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-06
fr_insee
2025-09-30
fr_insee
6 RUE DU CALVAIRE, 85220 SAINT-MAIXENT-SUR-VIE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER DumontAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Dumont (officer) matches PEP Didier Dumont — Q66500423. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off