DOSSIERS / BCM AXEL
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Company dossier

BCM AXEL

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894231091 · 894231091 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BCM AXEL
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894231091
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dissolved
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Real-estate civil company (SCI)
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2021-02-18
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4 RUE RENE ROUCHY, 49100 ANGERS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MARTINDirecteur—France registry
FRANCK BOUBLINMembre du directoire—France registry
LAURENT CHEVALIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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