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BMT DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2011-05-16
KYBE ID: FR-532311230 · 532311230 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BMT DISTRIBUTION
fr_insee
532311230
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-05-16
fr_insee
2024-02-21
fr_insee
540 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
47.99B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2A-AZUR ASSISTANT-LA CONCIERGERIEdissolved2Ldissolved7 CONSOdissolvedA3D-NUISIBLESdissolvedACCUEIL ADMINISTRATION ENTREPRISES SERVICES SASdissolvedA&F GROUPEdissolvedAGENCY WEB SERVICESdissolvedALAIN PANTINdissolvedARNAL ARCHITECTUREactiveAW GLOBAL REAL ESTATE LTDdissolvedAZUR FONCIERE CONSULTINGdissolvedAZUR SERVICES PLUSdissolvedAZUR WORKdissolvedBURGOdissolvedCENTRE REGIONAL D'ETANCHEITE ET DE COUVERTUREdissolvedCOGEVEXdissolvedDA SILVAdissolvedDEBORAH CINDY BOCCONEactiveDES GARDIENS DE LA VEAUSSARDIEREdissolvedDHAMactive

+43 more

People with significant control

1 people
NameRoleFromSource
BERNARD GUIGUIAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement mettant fin à la procédure de sauvegarde
Dissolved / struck off