DOSSIERS / BMS
← SearchExport PDF
Company dossier

BMS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444019277 · 444019277 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

active
BMS
fr_insee
444019277
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-31
fr_insee
31 BD ORNANO, 75018 PARIS
fr_insee
47.22Z
fr_insee
€7,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDERRAHMANE MEFTALIPrésidentFrance registry
Mouloud MeftaliPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-23

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif