DOSSIERS / BPEM
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Company dossier

BPEM

FRANCE · COMPANY · INCORPORATED 2025-08-11
KYBE ID: FR-990149981 · 990149981 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BPEM
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990149981
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active
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Real-estate civil company (SCI)
fr_insee
2025-08-11
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ZAC DU BACONNET, 69700 MONTAGNY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Eric BRUNDirecteur—France registry
Philippe Jean Pierre MONTAGNIERDirecteur—France registry
BP2CEMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric BRUN (officer) matches PEP Eric Brun — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

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