DOSSIERS / BM DISTRIBUTION
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BM DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2012-07-12
KYBE ID: FR-753249929 · 753249929 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
BM DISTRIBUTION
fr_insee
753249929
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-12
fr_insee
23 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_insee
46.45Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT MONNOTdissolvedBENOIT GOBITZactiveCABINET TONDIactiveCEDRIC LEFEBVREdissolvedCLAUDE MICHEL PAUL LARCHEdissolvedDOMINIQUE ROLANDdissolvedENTRE PLATRERIE CLOISONNEMENT ISOLATIONdissolvedEZKOactiveFABIENNE NICOLE JEANINE BEUGREactiveFURIBOULdissolvedGABRIELLE BEAUTYactiveGROUPE CONVENANTdissolvedHUITONG COOPERATION FRANCEdissolvedINSANE PARTSactiveINTEGRAL'CODEdissolvedJEAN-PIERRE ROGER JASTRZEBSKIdissolvedL ATELIER DE LAMdissolvedLaureen BUISSONactiveMARIE BERDUGOdissolvedMIKE PICTURESactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif