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BMB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2025-10-30
KYBE ID: FR-992947101 · 992947101 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMB CONSTRUCTION
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992947101
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active
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Simplified joint-stock company (SAS)
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2025-10-30
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350 AV Général Leclerc, 83700 Saint-Raphaël
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43.99C
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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
GEORGE STOICAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

GEORGE STOICA (officer) matches PEP Gheorghe Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGE STOICA (officer) matches PEP Gheorghe Stoica — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100