DOSSIERS / BMC BATIMENT
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BMC BATIMENT

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524238920 · 524238920 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BMC BATIMENT
fr_insee
524238920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-07
fr_insee
11 AV D'OSSAU, 64000 PAU
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 D PdissolvedABER CONSEILdissolvedADVENT'EVENTSdissolvedALSACEdissolvedARCADYS FORMATIONactiveARTHEMIS VINTAGEdissolvedARTIMECA FONCIEREdissolvedARVIMOdissolvedBLOPdissolvedCAP GEO CONSEILactiveCHRISTOPHE IMMOBILIERdissolvedCHRYSALINE D ELLEactiveCOLLEEN CURTISdissolvedECCENTIVE.CONSEILSactiveEFGdissolvedENNOVALactiveESCANDOREdissolvedEURO DISTRIBUTION SERVICEdissolvedEUTHUTESdissolvedFIDUCIAIRE DE LA COTEactive

+41 more

People with significant control

1 people
NameRoleFromSource
SERGE LAURENT FAMENIASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-09

Risk journey — why 24?

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

Insolvency timeline

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