DOSSIERS / BJM PRESSING1
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BJM PRESSING1

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798059572 · 798059572 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BJM PRESSING1
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798059572
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dissolved
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Limited liability company (SARL)
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2013-10-22
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CENTRE COMMERCIAL CAP OCEAN, 33260 LA TESTE-DE-BUCH
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96.01B
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

BRUNO MARTIN (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement