DOSSIERS / BMH
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Company dossier

BMH

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822501706 · 822501706 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BMH
fr_insee
822501706
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-14
fr_insee
8 RUE D'ESTIENNE D'ORVES, 94000 CRETEIL
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

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

4 PNEUS DU COINdissolvedA3C CONSEILdissolvedABAC DOMICILIATIONactiveABBAYE TAXIS DU VAL DE MARNEactiveABDOULAYE DIARRAdissolvedABLA TRANSPORTdissolvedACCM SERVICESdissolvedACCORD GARDIENNAGE SECURITE SARL (AGS)activeACSVdissolvedACTION ASSURANCESactiveACTIVE SURVEILLANCE SECUR PRIVEE PARISdissolvedADA PLUS SECURITE PRIVEEdissolvedADC-INGENIERIEactiveA.D.D.(ART DECO & DESIGN)dissolvedADIQTdissolvedADRIEN LEONARDOdissolvedAEROLECdissolvedAFB SECURITE PRIVEEdissolvedA.F.C.C. (AGENCE FRANCAISE DU CONSEIL EN CHAUFFAGE)dissolvedAF DIRECT TRANSPORTactive

+598 more

People with significant control

1 people
NameRoleFromSource
ALI SHAUKATPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-19

medium

Politically exposed person (PEP)

ALI SHAUKAT (officer) matches PEP Shaukat Ali — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif