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Company dossier

B.B.S.M.

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538490392 · 538490392 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameB.B.S.M.

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Registration538490392

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-15

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Dissolved2022-09-23

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Registered addressRTE DE TARBES, 65220 LALANNE-TRIE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN BOUTETdissolved BAQAESdissolved CGB CARRELAG GERSOIS BIGOURDANdissolved CLAUDETTE POMESdissolved HDS HOLDINGdissolved JEAN BOUTETdissolved JEAN-CLAUDE GEROMETdissolved JEAN JACQUES ALFRED BOUTETdissolved JESSICA SABATHIERdissolved LE TWINdissolved MD SERVICESdissolved NATURADREAMdissolved ODETTE BIDOGGIAdissolved POMES DARRE MATERIAUXdissolved POMES DARRE TPdissolved SARL EXPLOITATION ETABLISSEMENT BOUTETdissolved SARL POMES DARRE BPEdissolved TRYLANdissolved

People with significant control

2 people

Name	Role	From	Source
MICHEL FIRMIN ELIE NAVAILH	Administrateur	—	France registry
ELISABETH REYES	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ELISABETH REYES (officer) matches PEP Elizabeth Reyes — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2022-09-23Dissolved / struck off