DOSSIERS / BMB BATIMENT
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Company dossier

BMB BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794615369 · 794615369 · 3 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
BMB BATIMENT
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794615369
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-02
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24 RUE PAUL HELBRONNER, 38100 GRENOBLE
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41.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN MARC BUCHOTDirecteur général déléguéFrance registry
ROMAIN BOUICHEPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-25

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif