DOSSIERS / GIE BM-BC
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Partnership dossier

GIE BM-BC

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-19
KYBE ID: FR-899483333 · 899483333 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE BM-BC
fr_insee
899483333
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-05-19
fr_insee
AV DIVISION LECLERC, 50200 COUTANCES
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BITRAKOUDirigeant—France registry
CAMILLE ALEXANDRA MATHILDE BOUDIERDirigeant—France registry
DOMEXDirigeant—France registry
FREDERIC CLAUDE AUGUSTE LECHEVALLIERDirigeant—France registry
FREGREDirigeant—France registry
MABOTANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100