DOSSIERS / BMA
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Company dossier

BMA

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949428643 · 949428643 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMA
fr_insee
949428643
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active
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Civil company
fr_insee
2023-03-02
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1 Le Kerdreuz, 22290 Tréguidel
fr_insee
66.30Z
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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

2 people
NameRoleFromSource
Marie BURLOTMembre du directoire—France registry
THE KOSMOS PROJECTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100