DOSSIERS / B.M.S.
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Partnership dossier

B.M.S.

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-22
KYBE ID: FR-519023741 · 519023741 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.M.S.
fr_insee
519023741
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-12-22
fr_insee
2024-12-31
fr_insee
3 RUE AMBROISE CROIZAT, 95100 ARGENTEUIL
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BATI CONCEPTdissolvedCONCEPT TRANSPORTSactiveCUSIN-BERCHE S.A.dissolvedDYNAMIC CABdissolvedEASY TRIPdissolvedEDI SERVICESdissolvedENTR GEN DE MAINTENANCE ET DU BAT SGMdissolvedFRANCITRANS SARLdissolvedFUSIONNE RESEAUX & TELECOMdissolvedGARAGE MIX AUTO SERVICESdissolvedINFO COMdissolvedKI DRIVERdissolvedLA FRANCILIENNE DE FRAISdissolvedLA FRANCILIENNE DE FRAIS NORDdissolvedLA FRANCILIENNE DE PARTICIPATIONSdissolvedLES CASQUES BLEUSdissolvedLH2dissolvedMAITRISE D OEUVRE GENERALE ET AMIANTEdissolvedNBC DESIGNdissolvedNET PUBdissolved

+14 more

People with significant control

8 people
NameRoleFromSource
AHMED BAKHTIAdministrateur—France registry
ABDELKADER HAMDAOUIDirigeant—France registry
AS RESEAUDirigeant—France registry
G.R.T.Dirigeant—France registry
I. F. T. (Ile de France téléphonies)Dirigeant—France registry
RACHID EL GAOUZIDirigeant—France registry
SAID BAKHTIDirigeant—France registry
S T R TDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off