DOSSIERS / BEMAMA
← SearchExport PDF
Company dossier

BEMAMA

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915200331 · 915200331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BEMAMA
fr_insee
915200331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-05
fr_insee
3 IMP DES IRIS, 95520 OSNY
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
JEAN JACQUES MAURICE LEFEBVREShared registered address · 2 share thisVOLUMESShared officer / director · 12 share thisHORS NORMEShared officer / director · 12 share thisSCI MAURYShared officer / director · 12 share thisMAUTHIEShared officer / director · 12 share thisSCCV ST JOSEPHShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE SAINT BERNARDShared officer / director · 12 share thisDU 16 RUE CHAVEEShared officer / director · 12 share thisCUMA D ARNACShared officer / director · 12 share thisMAURY SOCIETE EN LIQUIDATIONShared officer / director · 12 share thisLA COMMERCIENNE SCIShared officer / director · 12 share thisSCI SAINT BERNARD IIIShared 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.

People with significant control

3 people
NameRoleFromSource
MARTIAL JEAN POL MAURYDirecteur—France registry
MAXENCE AURELIEN CONRAD MAURYDirecteur—France registry
BERNARD MAURYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100