DOSSIERS / B.M.C.T
← SearchExport PDF
Company dossier

B.M.C.T

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-523607844 · 523607844 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
B.M.C.T
fr_insee
523607844
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-29
fr_insee
108 RUE DAMREMONT, 75018 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

3 COMMUNESdissolved3SactiveALBEDOactiveALEX BATIMENTactiveAMSactiveATHANASE TSAKONASdissolvedBATI SERactiveBDJactiveBOUTROS YABROUDIdissolvedCALISTA INVESTISSEMENTS GROUPEdissolvedCARMAactiveCBSTactiveCEDRIC TERENCE FREDERIC BELLIARDdissolvedCETIC INGENIERIESactiveCHANTAL LEILA DABADIdissolvedCHARLES ARMAND MINOUFLETdissolvedCINDERECAT LIMITEDdissolvedCINE TECHNICdissolvedCREA SERVICE INTERactiveDAMI EURLdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer