DOSSIERS / B.M.I
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Company dossier

B.M.I

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518345178 · 518345178 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.M.I
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518345178
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dissolved
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Limited liability company (SARL)
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2009-11-30
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5 CHE DE LA COMBE OLLAGNIER, 38640 CLAIX
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43.99C
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADEL BEN FREDJPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde