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Company dossier

BMSOFT

FRANCE · COMPANY · INCORPORATED 2000-03-03
KYBE ID: FR-429720477 · 429720477 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBMSOFT

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Registration429720477

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-03-03

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Registered address33 RUE BOURET, 75019 PARIS

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Industry62.02B

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Employees3

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENCE BERTRAND PAULETdissolved ANTOINE KARLENdissolved ART & PATRIMOINEactive BMSOFT-HOMEdissolved ESPACE 33active GABRIELLE CATHERINE MARIE-LUCE ROUSSELLEdissolved GRAND SAUT !active IBRAHIMA CADEEdissolved IMOLAdissolved ISABELLE DI MASCIOdissolved LA CLEPSYDREactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PASCALE HANROTdissolved PAULINE ELISE ANNE FOURNIERactive Rayhan Riyadh Bouaraguiaactive

+6 more

People with significant control

1 people

Name	Role	From	Source
AMAR BENYOUCEF	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMSOFT-HOME · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100