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BM FINANCES

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790109417 · 790109417 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BM FINANCES
fr_insee
790109417
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-12-21
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1 RUE ANDRE-MARIE AMPERE, 57070 METZ
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64.30Z
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€6,004,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE PIERRE MARIE DE RUFFRAYactiveANNE LOUISE GALLEZdissolvedAP DISTRIBUTIONdissolvedASSOCIATION FRANCE C.E.E.I.activeASS PROMOTION DES ARTS ET DE LA CULTUREactiveBELOUGAactiveBERNARD PLANCKEdissolvedBUREAU DU FBIdissolvedCAP AVENIRdissolvedCAP'ITALdissolvedCYBERNAUTESactiveDIDIER FLORENTINactiveDOMINIQUE RAYMOND BIOTTEAUdissolvedEUROPE SERVICE INTERVENTIONactiveHELANdissolvedINITIATIVE NOUVELLE CADRES ENTREPRISEactiveINSTITUT MESSIN DEVELOPPEMENT ECONOMIQUEactiveMAGALI L HUILLIERdissolvedMB PARTNERSdissolvedMPH DISTRIBUTIONdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MORVAN GUILLAUME BOCHETPrésident—France registry
SACHA MICOTTISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement prononçant
Autre avis de dépôt