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Company dossier

BCEM

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511551681 · 511551681 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBCEM

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Registration511551681

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-04-01

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Registered address66 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE

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Industry43.91B

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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

22 total

ABDOULAYE DIARRAdissolved ADEF SARLdissolved AUDOFFSETdissolved BATIMARdissolved BETHEL CLEAN MULTI SERVICESactive BOBANdissolved BOUALEM BEDDIAFdissolved CAFE LRC SAINT OUENactive ELISEE CLEANINGdissolved JUCOVactive MEGABATdissolved N.M.J- ETANCHEITEdissolved PLATEFORME RENOVATIONdissolved RAJAdissolved SARL ETCactive S.A.S BATYdissolved SMCdissolved SOC SERVICE BUREAUdissolved SOLWEIG BTPdissolved TRANS-CALEBactive

+2 more

People with significant control

1 people

Name	Role	From	Source
KHATIR TAYEB	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-07-08Jugement d'ouverture de liquidation judiciaire

2015-11-27Jugement de clôture pour insuffisance d'actif

2017-02-15Jugement de faillite personnelle