DOSSIERS / BIMATI CONSULTING SERVICES
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Company dossier

BIMATI CONSULTING SERVICES

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907814255 · 907814255 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIMATI CONSULTING SERVICES
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907814255
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-02
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39 RUE JUSSIEU, 75005 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES GuerinPrésident du conseil d'administration—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)

GILLES Guerin (officer) matches PEP Gilles Guerin — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

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