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Company dossier

BMP FINANCES

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500009147 · 500009147 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BMP FINANCES
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500009147
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dissolved
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Limited liability company (SARL)
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2007-09-20
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2020-06-11
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10 RTE DE WATTEN, 10A, 59380 BIERNE
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64.30Z
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€62,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATTHIEU PIERRE RENE CORNIL PUSCAPrésident—France registry

Risk signals

2 matched
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 2020-01-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off