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Company dossier

BM

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843867201 · 843867201 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBM

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Registration843867201

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-15

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Dissolved2021-03-09

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Registered address10 RUE DES FRERES LUMIERE, 77100 MEAUX

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Industry47.79Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

7 COM 7active ABS TRANSPORTSdissolved AD SECURITEdissolved AELdissolved APPLIC 3Ddissolved ASSURA FRANCEdissolved AUTO SERVICE PLUSdissolved BATI DESIGNdissolved BPESdissolved BSLdissolved CREATIV'HABITAT 77dissolved CVCP-IDFdissolved D.L AUTOSactive EN ROUTE VERS LA REUSSITEactive E.T.T.Edissolved EVAdissolved GACHELECdissolved GREEN PROactive IRRIGUANTS DU NORD SEINE ET MARNEactive JAS BATactive

+22 more

People with significant control

2 people

Name	Role	From	Source
ALI BENHAGOUGA	Président du conseil d'administration	—	France registry
ZOHRA Guermati	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2021-03-09Dissolved / struck off

2023-02-06Jugement d'ouverture de liquidation judiciaire