DOSSIERS / BM DEPANNAGE
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Company dossier

BM DEPANNAGE

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843748096 · 843748096 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BM DEPANNAGE
fr_insee
843748096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-09
fr_insee
2023-05-04
fr_insee
18 RUE GOUBET, 18-26, 75019 PARIS 19
fr_insee
52.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACTSI CONSEILdissolvedADIKAdissolvedAGENCE D'AMENAGEMENTS 22dissolvedAGENCE RSEdissolvedAISSATOU KOUROUMA - HEAVEN CONSULTING SASUdissolvedAMARTRANSPORTdissolvedAMODJEE VETEMENTSdissolvedARTTIBAdissolvedATNdissolvedATOUT SOINSdissolvedAUTO CASHdissolvedBATICHROMEdissolvedBEASTIE FACTORYdissolvedBELIEVE&REACH SPORT MANAGEMENTdissolvedBNEdissolvedBOOST LA COMdissolvedBRANAdissolvedCADI SECURITEdissolvedCFHL TRANSPORTdissolvedCITY CORPORATIONdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
MOHAMED RaachPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off