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Company dossier

BEM GROUPE

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-491717211 · 491717211 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBEM GROUPE

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Registration491717211

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-09-06

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Registered address1 B AV GAMBETTA, 94600 CHOISY-LE-ROI

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Industry68.31Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BEATA GAJDAdissolved CELINE BONZONdissolved LUCIE VILLETTEactive OPTIQUE VISION CHOISYactive PRIMEUR DE CHOISYactive RIAD BELFAROUMactive SARL OPTIQUE TIAdissolved SCI TYdissolved SOCRATEdissolved STELLA LOE-MIEdissolved VOYAGES LOUIS LELONGdissolved

People with significant control

1 people

Name	Role	From	Source
KARIM EL MOURABIT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-06

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2019-02-06Jugement d'ouverture de liquidation judiciaire

2020-01-22Jugement de clôture pour insuffisance d'actif