KYBE — See who's really behind any company

Company dossier

BMC

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535257109 · 535257109 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBMC

fr_insee

Registration535257109

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-10-12

fr_insee

Registered address14 RUE DE LA NOUVELLE FRANCE, 93300 AUBERVILLIERS

fr_insee

Industry43.99C

fr_insee

Share capital€20,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AXESS CONSTRUCTIONSdissolved BATI-STYLEdissolved DISTRIBUTION A.Factive EURL I.C.C.dissolved GLOBAL DECOdissolved IC CONCEPT CONSTRUCTIONactive KOZANactive MBIdissolved MENUISERIE MODERNEdissolved N.A.M -NORD ALSACE MATERIAUXdissolved [ND]active SEMSINOactive TOKI CONCEPTdissolved XTREM ' SPORTS 93active

People with significant control

2 people

Name	Role	From	Source
DAVID FERREIRA	Président	—	France registry
HUSEYIN KAHRAMAN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-07

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2015-10-07Jugement d'ouverture de liquidation judiciaire

2017-06-14Jugement de faillite personnelle

2017-09-28Jugement de clôture pour insuffisance d'actif