DOSSIERS / BMB FAMILY
← SearchExport PDF
Company dossier

BMB FAMILY

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897744280 · 897744280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BMB FAMILY
fr_insee
897744280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-31
fr_insee
294 B CHE des Chanées, 01340 Attignat
fr_insee
68.20B
fr_insee
€101
fr_insee

May be the same entity

1

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.

BMB FAMILYfr_insee · 102598802 · active

Connections

11 links
Shared operator — likely the same administrator
ONE LAST QUESTIONShared officer / director · 12 share thisBASSAN CONSULTINGShared officer / director · 12 share thisMAMANSIShared officer / director · 12 share thisBAILLY CHRISTELLEShared officer / director · 12 share thisSCP BAILLY LASNIERShared officer / director · 12 share thisDIPSYShared officer / director · 12 share thisSCI M.A.C.S.Shared officer / director · 12 share thisRESTO CHRISShared officer / director · 12 share thisUN HAIR DE CHRISTELLEShared officer / director · 12 share thisS.C.I.BAILLY -JACQUESShared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/FR-897744280/network.

People with significant control

5 people
NameRoleFromSource
CATHERINE GEORGETTE BAILLYDirecteur—France registry
CHRISTELLE BAILLYDirecteur—France registry
FLORENCE BAILLYDirecteur—France registry
STEPHANE BAILLYDirecteur—France registry
MICHELLE RAYMONDE LACOMBEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100