DOSSIERS / BM MACONNERIE
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Company dossier

BM MACONNERIE

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-817458201 · 817458201 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BM MACONNERIE
fr_insee
817458201
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-29
fr_insee
146 RUE DES QUATRE CHEMINS, 69390 MILLERY
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2M CARRELAGEdissolved2S TRANSPORT DEMENAGEMENTdissolvedADBSdissolvedAEDIFINCdissolvedAVENIR FACADESdissolvedB2MdissolvedBATIMENT DES MONTS DU LYONNAISdissolvedBTS CONCEPTdissolvedCITRUS PROCLEAN & FACILITIESdissolvedCONCEPT WORLDdissolvedCONSTRUCTION ET RENOVATIONdissolvedDCK-RENOVdissolvedDECOSTYLdissolvedDISCOUNT AUTOdissolvedDM POSES ET MANUTENTIONdissolvedDNL AZUR TRANSPORTdissolvedELIKOdissolvedELTHISdissolvedEUREX SUD LYONNAISactiveEXPERTEVENTS PRODUCTIONSdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry
MEHMET BASAGACPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-15

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif