DOSSIERS / B.M.S.N
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Company dossier

B.M.S.N

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513922229 · 513922229 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
B.M.S.N
fr_insee
513922229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-29
fr_insee
84 RUE DE CHARONNE, 75011 PARIS
fr_insee
47.11B
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSISTANCE SPECTACLE AS 'SPEC'dissolvedBANGALY SOUAREactiveBNS DISTRIBUTIONdissolvedCOPR 84 RUE CHARONNE 75011 PARISactiveGERARD KRAWCZYKactiveHAPPY COMMUNITYdissolvedJEAN-PIERRE CORSIAdissolvedJOEL GOZLANdissolvedLEA RENEE ELEONORE CORSIAdissolvedLES PHARMACIENS HUMANITAIRESactiveMarie-Cécile Micheline Marcelle MASCREactiveMICHELINE DUFOURdissolved[ND]active[ND]activePROTECT 3dissolvedPROTECT TWOdissolvedTAI LOI HUYNHdissolvedTHARMONactiveTHORA DANIELSDOTTIRactive

People with significant control

1 people
NameRoleFromSource
MOHAMMED BercheqAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.S.N. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-07

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

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