KYBE — See who's really behind any company

Company dossier

BMB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819605221 · 819605221 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBMB CONSTRUCTION

fr_insee

Registration819605221

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-04-11

fr_insee

Registered address11 B RUE FELIX POYEZ, 77000 MELUN

fr_insee

Industry41.20A

fr_insee

Share capital€1,000

fr_insee

Companies at this address

219 total

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

ABBAYE TAXIS 77dissolved ACTIFdissolved A.D.E PRESTIGEdissolved A.E.H. ISOactive A.E. HOLDINGdissolved AGENCEMENTS K - AGENCEMENTS BOIS ET MENUISERIESdissolved AGIBATIdissolved AHB ENTREPRISEdissolved ALICE BATIMENTdissolved ALU PROFILdissolved Alvin Mike Couppe de ker martinactive AMAdissolved ANTHONY NOELactive AQUA BAT RENOVdissolved ARSENIO FABRICIO TAVARES FIGUEIREDOactive ARZIMANdissolved AUTO 34dissolved AUXICAREactive AVIMSactive AXECOMdissolved

+199 more

Connections

4 links

Shared operator — likely the same administrator

BASS SERVICEShared officer / director · 5 share this SBEShared officer / director · 5 share this SCI B.B.S.Shared officer / director · 5 share this B.S.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MAJID BASSIDI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-24

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

2 events

2019-06-24Jugement d'ouverture de liquidation judiciaire

2021-03-29Jugement de clôture pour insuffisance d'actif