DOSSIERS / BM CHALLENGE
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Company dossier

BM CHALLENGE

FRANCE · COMPANY · INCORPORATED 2000-04-01
KYBE ID: FR-431501485 · 431501485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BM CHALLENGE
fr_insee
431501485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-01
fr_insee
2004-12-30
fr_insee
4 RUE DU 8 MAI 1945, 94460 VALENTON
fr_insee
74.8F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A2B DRIVERactiveAHMAD SHEKEB MAHMOODIdissolvedAKHTAR MOHAMMADactiveAK TRANSPORTactiveALEXANDRU TUTUIANUdissolvedASSOCIATION POUR L'INITIATIVE AU DEVELOPPEMENT DE LA REGION DU MENABEactiveAYMEN KHALIFAdissolvedBAT MDdissolvedBERNARD ANDRE FRANCOISdissolvedBILAL FENEHARIactiveBilel AZZOUZIactiveCAR TEL PRESTIGESdissolvedC.I.B CUISINEdissolvedDAVID REGISdissolvedEkladios BishoyactiveENFANT HEUREUX, FIERTE HUMAINEactiveFLORIAN DUJAYdissolvedFRANCIS PEREZdissolvedGEORGES GIRONdissolvedGTAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off