DOSSIERS / BM PLAQUISTE
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Company dossier

BM PLAQUISTE

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834725384 · 834725384 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
BM PLAQUISTE
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834725384
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-25
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2 RUE JEAN FRANCOIS CHAMPOLLION, 11000 CARCASSONNE
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43.31Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
L'ORIENT EXPRESSShared officer / director · 4 share thisBOURDJA FRERESShared officer / director · 4 share thisTERRE D'ORIENTShared officer / director · 4 share this[ND]Shared registered address · 5 share thisRZ IMMOBILIERShared registered address · 5 share thisRZ PIZZA DISTRIBUTIONShared registered address · 5 share thisSARL BOUVIER ORIONShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUSTAFA BOURDJAPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 2019-12-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif