DOSSIERS / BMCR
← SearchExport PDF
Company dossier

BMCR

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522107705 · 522107705 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BMCR
fr_insee
522107705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-27
fr_insee
2 RUE DU PRE DES AULNES, 77340 PONTAULT-COMBAULT
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ABCPdissolvedAGENCE DE GARDIENNAGE ET DE SECURITE PRIVEdissolvedAL BATdissolvedALDCdissolvedAMORIS IGNEMdissolvedANOX PHARMAactiveAsia Chiraporn THOMASactiveASSOCIATION CULTURELLE MUSULMANE DE PONTAULT COMBAULTactiveAVENISEactiveBACKSTAGE BEAUTY GROUPactiveBATI GLOBdissolvedBESTWAYMOTOR GROUPdissolvedB.K SERVICESdissolvedBLOSSOM INTERACTIONSdissolvedBPCdissolvedBSSD TRANSPORTactiveC2 MOTORSPORTSdissolvedCARS VO77activeCASA PRIMEdissolvedCENTRALE IDdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
SIMOES DIAMANTINO SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif