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Company dossier

BISMA

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-519294672 · 519294672 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBISMA

fr_insee

Registration519294672

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-01-26

fr_insee

Registered address5 RUE CLAUDE MONET, CHEZ K WORLD SERVICES, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A.D.Rdissolved ALCdissolved A.M.G DECOdissolved A.T.E.Cdissolved AVANCE EXPOdissolved B2Kdissolved BANEEactive BATIMENT DE FRANCEdissolved BATI PLUSdissolved BEETEE COMMUNICATIONdissolved BPAdissolved BPR BATIMENTdissolved B.R.Cdissolved CCBdissolved DA SILVA SB BATactive DEMOSYSTEMEdissolved DGDRPdissolved DISTRI PUB AND COdissolved DURISdissolved ELIactive

+32 more

People with significant control

1 people

Name	Role	From	Source
ABBAS GULAM	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-16

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

3 events

2014-10-16Jugement d'ouverture de liquidation judiciaire

2016-10-05Jugement de clôture pour insuffisance d'actif

2016-12-13Jugement d'interdiction de gérer