DOSSIERS / SARL BM TRANSACTIONS
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Company dossier

SARL BM TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842778938 · 842778938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL BM TRANSACTIONS
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842778938
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dissolved
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Limited liability company (SARL)
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2018-10-02
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18 RUE DES FRERES PLANQUAIS, 27140 GISORS
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68.31Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT RENE MICHEL BOILLETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2 B TRANSACTIONS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100