DOSSIERS / B.P.M IMMO
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B.P.M IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918855719 · 918855719 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.P.M IMMO
fr_insee
918855719
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dissolved
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Real-estate civil company (SCI)
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2022-09-02
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8 ALL MARIE LAURENCIN, 26200 MONTELIMAR
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AZADDirigeant—France registry
DANIEL PEREZPrésident—France registry
MOHAMED BOURKHILPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PEREZ (officer) matches PEP Daniel Perez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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