DOSSIERS / BCM CONSTRUCTION
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BCM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2025-08-06
KYBE ID: FR-989557954 · 989557954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BCM CONSTRUCTION
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989557954
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active
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Limited liability company (SARL)
fr_insee
2025-08-06
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33 AV Saint Exupery, 42160 Andrézieux-Bouthéon
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74.90A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC CARREPrésident—France registry
PHILIPPE MONNIERPrésident—France registry
Pierre Louis BOIRONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carrere — Q66501406. 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