KYBE — See who's really behind any company

Company dossier

BM

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793174640 · 793174640 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBM

fr_insee

Registration793174640

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-05-22

fr_insee

Dissolved2021-12-16

fr_insee

Registered address29 AV DE MEAUX, 77470 POINCY

fr_insee

Industry45.20A

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUTOXPORT212dissolved BMA AUTOdissolved BRIE'S QUARTdissolved D.B.M.dissolved DELTA CONSTRUCTIONdissolved DRENICAactive GABRIEL FOLLINAdissolved LES TRANSPORTS MACAISNE PICYactive MECA SPORTdissolved NADEGE OLIVEdissolved [ND]dissolved PIERRE PICYdissolved POCEMdissolved PRO CONCEPT 4X4dissolved SARL FOR'UM DE DISTRIBUTION ARTISANALEdissolved SERGE MARCEL DEVILLERSdissolved SMGSdissolved SOCIETE FINANCIERE MACAISNEactive TRANSPORTS LOCATIONS DEVILLERS TLDdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED BEN MIRA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2020-11-09Jugement d'ouverture de liquidation judiciaire

2021-09-06Jugement de clôture pour insuffisance d'actif

2021-12-16Dissolved / struck off