DOSSIERS / SARL B.M.B
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SARL B.M.B

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753750033 · 753750033 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL B.M.B
fr_insee
753750033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-11
fr_insee
19 RUE MARCEAU, C/O SECRETARIAT ET SERVICES FIDUCIAIRE, 06000 NICE
fr_insee
43.99C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BECHELLI SASdissolvedCYNTHIA TORKILLA ARMELLE MOUHLIdissolvedDESIGN HOUSE SARLdissolvedENTREPRISE DE CONSTRUCTION BATIMENTdissolvedENTREPRISE DE CONSTRUCTION ET DE RENOVATIONdissolvedFERID BOUBAKRIdissolvedHANI STAR SARLactiveJAMEL BEN ABDALLAHdissolvedM.B. PEINTURE SARLdissolvedMOHAMED EL HACHMIdissolved[ND]dissolvedNOURI HAMDAOUIdissolvedRMS SERVICES PRO SASdissolvedSARL AZUR NETTOYAGE ET SERVICESdissolvedSARL BEST DESIGN BATIMENTdissolvedSARL HABI EXPRESSactiveSARL KLUBBYdissolvedSARL K.M. BATIMENTdissolvedSARL KONSTRUKTORactiveSARL MEDITERRANEE CONSTRUCTIONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
NADIA BENSLAMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif