DOSSIERS / BOMARE
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Company dossier

BOMARE

FRANCE · COMPANY · INCORPORATED 1985-02-07
KYBE ID: FR-330816653 · 330816653 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOMARE
fr_insee
330816653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-02-07
fr_insee
CTRE CIAL REG BELLE EPINE, 94320 THIAIS
fr_insee
47.71Z
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 PdissolvedABRAHAM ALBERT AMSELLEMdissolvedAGE TENDRE 3dissolvedALESSANDRA FUBINIactiveANGEdissolvedASS CULTURELLE DE BELLE EPINEdissolvedASSURANCES EUROPAdissolvedBAR DE L EPINEactiveBEAUTE DIFFUSION INTERNATIONALdissolvedBELCADIactiveBELLE EPINE 1activeBUREAUTIQUE SYSTEME DISTRIBUTIONdissolvedCAMILLE LEROSIERactiveCANALLdissolvedCENTRE IMAGERIE MEDICALE BELLE EPINEdissolvedCENT SOIXANTE TREIZEdissolvedCHARYA SEANGdissolvedCHEYENNEdissolvedCOM 4dissolvedCOMPAGNIE DE BELLE EPINEdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
AKYUZ CEMPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif