DOSSIERS / BEMI
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Company dossier

BEMI

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911827459 · 911827459 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BEMI
fr_insee
911827459
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-28
fr_insee
7 BOULEVARD CLEMENCEAU, 21200 BEAUNE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRISTINE ANDREE MICHELINDirecteurFrance registry
JOEL BERTRANDDirecteurFrance registry
ALEXANDRA BERTRANDMembre du directoireFrance registry
GUILLAUME BERTRANDMembre du directoireFrance registry
LUCIE SANDRA AURELIE FORGERAISMembre du directoireFrance registry
NICOLAS JULIEN DA SILVAMembre du directoireFrance registry
ROBIN ALEXANDRE DA SILVAMembre du directoireFrance registry
SAS JBERTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100