DOSSIERS / BMZ RENOVATION
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Company dossier

BMZ RENOVATION

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-527646095 · 527646095 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
BMZ RENOVATION
fr_insee
527646095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-08
fr_insee
12 RUE DE RUAUDIN, 72100 LE MANS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BEAURYPrésidentFrance registry
RALPH-WINTER ZERHOUNIPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BT RENOVATION · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-23

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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