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Company dossier

BMC EXPRESS

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-449703743 · 449703743 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBMC EXPRESS

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Registration449703743

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-02-16

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Registered address1 AV FLORE, 1/3, 95500 LE THILLAY

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Industry49.41B

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Share capital€37,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARJUNA SECURITY INTERNATIONALdissolved AUTO 95dissolved B-CONSTRUCTIONdissolved BONI TRANS SERVICESdissolved BTP 93dissolved CAMPIONdissolved CARO BAT 78active DECO SOLdissolved EGB ALARME ET TELEPHONEdissolved EGSIIactive GENOactive LE PETIT POULET, BOUCHERIE DE FLOREdissolved MANIDECOactive MBCdissolved PACIFIC ISO COUVERTUREdissolved SILAdissolved SOCIETE INTERNATIONALE DE MODEactive T.C.Ddissolved TRANSPORTS MARCHANDISES DISTRIB ENLEVEMEactive Z.N FRANCEdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
IDA NADINE BARON	Président	—	France registry
MARIUS PAUL MARIE SAINTE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2018-05-04Dépôt de l'état des créances

2019-05-17Jugement de clôture pour insuffisance d'actif