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Company dossier

BMI

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978217149 · 978217149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMI
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978217149
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dissolved
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Simplified joint-stock company (SAS)
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2023-08-04
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6 RUE des Jacinthes, 66000 Perpignan
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56.10C
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10
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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
Ion MALAIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100