DOSSIERS / B.E.M.
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B.E.M.

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497973586 · 497973586 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
B.E.M.
fr_insee
497973586
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-14
fr_insee
2022-01-17
fr_insee
70 AV GEORGES GOSNAT, 94200 IVRY-SUR-SEINE
fr_insee
10.71C
fr_insee
€5,000
fr_insee

Companies at this address

82 total

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

ABDELLATIF LOFTIdissolvedAGHILES COIFFUREdissolvedAHMED BOUASSIDAdissolvedAHMED RADWANactiveANNIE F COIFFUREdissolvedANTONIO BRAS DE ASSUNCAOdissolvedANTONIO MARQUES DOS SANTOSdissolvedANWER SALIM ADEMactiveAREZKI DAIRAdissolvedARNAUD SARLdissolvedATLAS MARKETactiveAUTOELECTRICIENactiveBOUCHERIE DU PARCdissolvedBRAHIM BEN AHMED BRAHIM BEN AHMED BOUASSIDAdissolvedCHANTAL JACQUELINE POTIERdissolvedCHRISTIANE MARCdissolvedCHRISTOPHE BODINdissolvedDAIF RAHMOUNEdissolvedDANIEL FERNAND LEGERdissolvedDANIELLE EYANGO DOUMBEdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
EL MAHFOUD BENMOULOUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off