DOSSIERS / BMA 3 STAR
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Company dossier

BMA 3 STAR

FRANCE · COMPANY · INCORPORATED 2009-06-01
KYBE ID: FR-512749391 · 512749391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BMA 3 STAR
fr_insee
512749391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-01
fr_insee
2011-09-30
fr_insee
3 RUE MAGENTA, 93500 PANTIN
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3AdissolvedABDOULATUF YAMANIdissolvedABOUBACAR FOFANAactiveADELINO XAVIER MOREIRAdissolvedAGOSTINO MATOSdissolvedAntoine JacquinactiveAREZKI NADJIactiveASSUR ALLIANCEdissolvedAUX VIANDES D'AUBERdissolvedAZAM MOHAMMADdissolvedBEATRICE BILLARDdissolvedBEL MOdissolvedBERRABAHA FATIMAdissolvedBNF BATactiveCOPAVINdissolvedDJEN COIFFdissolvedDOLY BATdissolvedEL AKRAAdissolvedELISABETH MATOSdissolvedEURASIA TELECOMdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off