DOSSIERS / BM
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Partnership dossier

BM

FRANCE · PARTNERSHIP · INCORPORATED 2010-09-15
KYBE ID: FR-523508489 · 523508489 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BM
fr_insee
523508489
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-09-15
fr_insee
35 RUE PIERRE FONTAINE, 75009 PARIS
fr_insee
56.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA QUACHactiveALEXANDRE MIKICdissolvedCLAUDETTE NUGERONdissolvedCOMPAGNIE MAMZELLE GISELEactiveDEFENSE RIVERAINS IXactiveDIGITAL MATRIX INCdissolvedEMMANUEL JOUCLAactiveFarid Ben HaddouactiveHK ALIMENTATIONdissolvedJEANNE BERTRAND-DALECHAMPSactiveJEANNETTE SOUNE-SEYNEactiveJO & MARGdissolvedKLJdissolvedKRISTOFFER TORHEIM TORHEIMdissolvedLAURENCE BOUARDdissolvedLOUIS ADJIMANdissolvedMARGAUX BASCHactiveMINH PHUONG HAactiveSONIA LE CLAIREdissolvedSYND.COPR. 35 RUE FONTAINE 75009 PARIS Ractive

+4 more

People with significant control

2 people
NameRoleFromSource
NACER KELALIDirecteur—France registry
HAKIM KelaliDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif