DOSSIERS / SARL BMD DIFFUSION
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SARL BMD DIFFUSION

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-752701623 · 752701623 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL BMD DIFFUSION
fr_insee
752701623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-30
fr_insee
2022-03-28
fr_insee
190 RUE DES DEUX CANONS, IMMEUBLE FUTURA, 97490 SAINT-DENIS
fr_insee
47.99B
fr_insee
€61,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAVANDdissolvedAGENCE MATRIMONIALE REUNION EURLdissolvedALOGIAdissolvedAPAVOU HOTELSdissolvedARIDIAdissolvedASSISTANCE COORDINATRICE MEDIATION REUNIONdissolvedBATILOGIAdissolvedBATIPROdissolvedBATIPRO DEVELOPPEMENTdissolvedBATIPRO LOGEMENTS INTERMEDIAIRESdissolvedBATIPRO PROMOTIONdissolvedCIRS CABINET D'INGENIERIE ET DE RECHERCHES STRATEGIQUESdissolvedCRENOLINEdissolvedDOM ENTREPRISE BATIMENTdissolvedFLEUR DE CANNEdissolvedFORCE ECOLOGIE ENVIRONNEMENTdissolvedGEST OIdissolvedGROUPE ALLIANCEdissolvedHOLIDAYS DOMdissolvedHYDRAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MICHEL ARMAND PAUL DUVERGNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off