DOSSIERS / 2BJM IMMO
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Company dossier

2BJM IMMO

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911436327 · 911436327 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2BJM IMMO
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911436327
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dissolved
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Real-estate civil company (SCI)
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2022-03-16
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8 RUE ROBERT SCHUMAN, Z.I DES TROIS ROUTES, 49120 CHEMILLE-EN-ANJOU
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNIE DELAUNAYDirecteur—France registry
DANIEL BITEAUDirecteur—France registry
LAURENT JOUFFLINEAUDirecteur—France registry
STEPHANE MARTINDirecteur—France registry
2 BJMMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100