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Company dossier

BMB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839576006 · 839576006 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBMB INVESTISSEMENTS

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Registration839576006

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-05-16

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Dissolved2023-10-03

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Registered address8 RUE DE L INDUSTRIE, 68360 SOULTZ-HAUT-RHIN

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Industry64.20Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ATELIER TECHNIQUE DU BATIMENTdissolved BCTdissolved CAUTILLO JURKIEWICZ BIXELactive CITY-HGdissolved E.R.H.dissolved ESPRIT BUROdissolved FLORIVAL RENOVATIONactive F.T.A.dissolved IDAHO PUBLICITE ET MARKETINGdissolved INTER SERVICES ENTREPRISESdissolved IZIASYS COMMUNICATIONdissolved J.TECENERGYdissolved LA FINANCIERE HGdissolved LA RANDONNEE PROMOTIONdissolved MBactive MICHEL DESVIGNEdissolved MICROCRECHE KINDERWORLDactive M.T.E.dissolved [ND]dissolved [ND]dissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
CEDRIC BLENNER	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2023-10-03Dissolved / struck off