DOSSIERS / BMS
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Company dossier

BMS

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829605104 · 829605104 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BMS
fr_insee
829605104
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-12
fr_insee
2024-02-23
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2 AV QUESNAY, 93190 LIVRY-GARGAN
fr_insee
43.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AGIR CONSTRUCTIONdissolvedAG RECYCLAGEdissolvedAKSOLactiveAMBC ET COMPAGNONSdissolvedA&M MATERIAUXactiveAMS CONCEPTdissolvedANGLE MENUISERIEdissolvedA.P DISTRIBUTIONdissolvedARBOactiveARM MENUISERIEdissolvedARTIST LITTORALactiveATA BATdissolvedATA HOLDINGactiveB22 CARSactiveBATI CRAFTactiveBATIFRANCEactiveBATILANactiveBINDECOdissolvedBLUE PARE BRISEactiveBOOMER CONSULTINGdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
ERDAN BURAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off