DOSSIERS / BMG PEINTURE
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BMG PEINTURE

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834536914 · 834536914 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BMG PEINTURE
fr_insee
834536914
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-09
fr_insee
2020-12-31
fr_insee
5 RUE PICOT, 83000 TOULON
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

ABC SECRETARIAT ASSIST BUREAU CONSEILdissolvedABDELWAHAB BEN DHIFALLAHdissolvedABELYS 83dissolvedAB PEINTUREdissolvedABP PATRIMOINEactiveAB SOLUTIONS 83dissolvedACCUEIL TELEPHONIQUE MEDICALdissolvedA.D.CONSTRUCTIONdissolvedADLEAVEdissolvedAGEMdissolvedAGENCE CANINE VAROISEactiveAGNES SOLANGE PETREMENTdissolvedAI.FOR.activeAJMI RENOVdissolvedALAIN ROGER GEORGES BESSETdissolvedALLO CHAUFFEURdissolvedAMAL NAAIMdissolvedAMENAGEMENT PEINTURE RENOVATIONdissolvedANALYSES MARCHES DEVELOPPEMENTdissolvedANDRE CAVADIASdissolved

+247 more

People with significant control

1 people
NameRoleFromSource
TAREK BEN MAATOUGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUA PEINTURE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off