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Company dossier

BMD

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831923487 · 831923487 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBMD

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Registration831923487

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-09-12

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Registered address1 AV DE FLORE, 1-3, 95500 LE THILLAY

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABBATOIR DU THILLAYdissolved AUTO TRUCK SERVICESactive BIN BATdissolved BKdissolved BOY BATdissolved CIBATdissolved CLAUDYSS SECURITEdissolved CMA2dissolved DAR BENTIdissolved GCAdissolved GRAB METALdissolved ID COMPANYdissolved ID.LUTHOICEdissolved IKIZLER BATdissolved IPBdissolved LAURENCE LOTTIAUdissolved LIS PARTSdissolved MBF CONSTRUCTIONactive MELREMdissolved MIG TRANSPORTSdissolved

+20 more

People with significant control

1 people

Name	Role	From	Source
OSMAN UNAL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-04

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2019-10-04Jugement d'ouverture de liquidation judiciaire

2020-06-19Jugement de clôture pour insuffisance d'actif

2021-04-12Jugement d'interdiction de gérer