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Company dossier

BM

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810013136 · 810013136 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBM

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Registration810013136

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-04-09

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Registered address23 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADE CONSTRUCTIONdissolved A F S AZUR FRIGO STATIONdissolved AKYUZ FORESTIERdissolved AMENITE SARLdissolved ANDIAMOactive ANTIOCHEactive ARADIAdissolved A.R.E.S.S.dissolved ARNAdissolved ASCIdissolved ATAKdissolved AUTO MARINAdissolved AUTO OCCASIONdissolved BAC ETANCHEITEdissolved BATITEKdissolved BAYBOISdissolved BENO AUTOMOBILEdissolved BMGdissolved BOISFORdissolved BY METALdissolved

+65 more

People with significant control

2 people

Name	Role	From	Source
MEHMET KOSTOV	Président du conseil d'administration	—	France registry
YUKSEL IPEKCIOGLU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-29

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

2 events

2019-01-29Jugement d'ouverture de liquidation judiciaire

2020-07-31Jugement de clôture pour insuffisance d'actif