DOSSIERS / BM AJ
← SearchExport PDF
Company dossier

BM AJ

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831825591 · 831825591 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BM AJ
fr_insee
831825591
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-06
fr_insee
2022-09-09
fr_insee
119 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART'VICdissolvedAURORE ANNE EMMA NORVEZdissolvedBMA ADMINISTRATEURS JUDICIAIRESdissolvedCHRISTELLE LETELLIERdissolvedDANIELLE YVETTE HURTEVENTdissolvedDU BEL AIRdissolvedJEAN DURIEZdissolvedJEAN-JACQUES BONDROITdissolvedKTHARA BUSINESSdissolvedLES COMMITTERSdissolvedLILOdissolvedMB HOLDINGdissolvedMINDROCKS-STUDIOdissolved[ND]dissolvedRESIDENCE 119 RUE JACQUEMARS GIELEEactiveROBERT DISLAIREdissolvedSCI DU 119dissolvedSCI LMARRASdissolvedSCI THOM'INVESTdissolvedSOCIETE CIVILE IMMOBILIERE SEBO 1dissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES BONDROITMembre du directoire—France registry
SELAS BMA ADMINISTRATEURS JUDICIAIRESMembre du directoire—France registry
LAURENT MIQUELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MIQUEL (officer) matches PEP Laurent Miquel — Q66500492. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off