DOSSIERS / BRUNO CLAUDE DANIEL ET M'HAMED ASSOCIES OU BCDM
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BRUNO CLAUDE DANIEL ET M'HAMED ASSOCIES OU BCDM

FRANCE · COMPANY · INCORPORATED 2000-06-16
KYBE ID: FR-432218535 · 432218535 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BRUNO CLAUDE DANIEL ET M'HAMED ASSOCIES OU BCDM
fr_insee
432218535
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-16
fr_insee
75 RUE DE LOURMEL, 75015 PARIS
fr_insee
38.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

890 total

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

2012 SECURITE SARLactive2230 FILMSdissolved2 MILLE CENT 2 PARTENAIRES D'ENTREPRISESdissolved3B119Fdissolved54 CEVENNES BOILLONdissolvedABACdissolvedABAKUS SECURITEactiveABDALLAH BEN JOMAAdissolvedABDELILAH EL AMMARIdissolvedABDELKARIM KAOUKABdissolvedABDELMOULA AIDANIdissolvedABEP AGENCYdissolvedABRAHAM LIPDZYCdissolvedABSOLUTE BUSINESS CONSULTINGactiveABYSSEdissolvedACCESS EVOLUTIONactiveACCOMPAGNEMENT SERVICE POINT CONSEILdissolvedACTILEMdissolvedACTION COMMERCIALEactiveACTWAREactive

+870 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 890 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif