DOSSIERS / BMC
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Company dossier

BMC

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-949418289 · 949418289 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BMC
fr_insee
949418289
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-28
fr_insee
9 AV du Docteur Pramayon, 13690 Graveson
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43.33Z
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1
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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
MICHEL BRUNPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL BRUN (officer) matches PEP Michel Brun — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BRUN (officer) matches PEP Michel Brun — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

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