DOSSIERS / BMBV
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Company dossier

BMBV

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-512612821 · 512612821 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BMBV
fr_insee
512612821
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2010-07-08
fr_insee
15 RUE CHARLIE CHAPLIN, 13200 ARLES
fr_insee
47.29Z
fr_insee
€91,432
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AAD ASSURANCES&ADMINISTARTIONdissolvedACTAactiveACTION MEDactiveACTION TOUTE SURVEILLANCEactiveAGRI PROVENCE 13activeA.L.D CONSEILdissolvedAlexandre Pascal ZAKARIASactiveALL-IN SOLUTIONSactiveALLO STANDdissolvedANTENNE D'INVESTIGATIONS ET DE RECHERCHESactiveARL'AGESdissolvedARLES AGRIdissolvedARMA-METALdissolvedART D COM SARLactiveATELIER MECANIQUE CHAUDRONNERIE EUROPEENdissolvedAURELIA DISTRIBUTIONdissolvedBA STRUCTURE EVENTSactiveBATIMENT TRAVAUX GENERALE MACONNERIEdissolvedBELL ET MIAMdissolvedBLANC-LUXactive

+106 more

People with significant control

1 people
NameRoleFromSource
ELISABETH CHABANNEMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif