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BPM LOGISTIC

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513173898 · 513173898 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
BPM LOGISTIC
fr_insee
513173898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-19
fr_insee
28 RUE DU TELEGRAPHE, 75020 PARIS
fr_insee
49.41A
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€10,000
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Companies at this address

55 total

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

ABED BEN AHMED GOULHIANEdissolvedALPHA ISHAGA DIALLOdissolvedANNE-FRANCOISE BAZILactiveANNE PATRYdissolvedashad ahmedactiveAURELIE AMETactiveBADIYA KAFOU MOLOUactiveBekhtaoui HodaactiveBILEL CHENOUFIdissolvedBOUBOU TRAOREactiveBPM RENOVATION ET MAINTENANCEdissolvedCAMILLE BAILLY WELEdissolvedCHARLOTTE CHANTAL JEANNE GOUNELLE-PONTANELactiveCIE REGARD A1activeCONSEIL NATIONAL DES JEUNES GUINEENS DE FRANCE (CNJGF)activeDANIELE ANDREE GAPAIXdissolvedDOMINIQUE LUCIENNE EUGENIE CHASSERAYdissolvedDYLAN SUPERMARCHEactiveECRIVAINS NOBEL COMMENT VA LE MONDEactiveERIC DELABRACHERIEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JOSEPH BABITO Petit-MaitrePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-23

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif