Key facts
dissolvedBSM DISTRIBUTION
fr_insee
793408337
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-03
fr_insee
29 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
47.29Z
fr_insee
€20,000
fr_insee
Company dossier
BSM DISTRIBUTION
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
38 totalADELE FOURNIERAHMED BOUJEMAAAJRESTOALLIANCE INTERNATIONALE POUR LA JUSTICECELINE ANNE-MARIE GABRIELLE BEGNECRAFT AT SCALEFELIX TAIEBGOLF OPEN ORGANISATIONGOPALIIMED BAATOURIPROPIJACKY LUXEMBOURGLA PLONGEE LIBRELASSERRE ENTREPRISELE CORDON BLEULHLILLA FARKASLUCAS MONTENOISEMAISON DE LA COMMUNAUTE KURDEMATTHIEU BAMEULE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SEVERINE Damas | Directeur général délégué | — | France registry |
| IMED Baatour | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 38 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BALA DISTRIBUTION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-05
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
2 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif