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Company dossier

BSWM EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848262861 · 848262861 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBSWM EXPRESS

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Registration848262861

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-13

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Dissolved2024-05-21

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Registered address12 RUE EUGENE FOURNIERE, 75018 PARIS

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Industry49.41A

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Share capital€3,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ABENAN BLANDINE BOFFOUOactive ANGE BAREdissolved ASSO LES JARDINS PARTAGES LABORI-CLIGNANCOURTactive FPBdissolved FRANCK JOSEPH PIERRE BAREdissolved MEHDI MARC BACHIR MEHDI MICHONdissolved NAJIB IDERactive PHILIPPE ANDRE BUCHactive SABINE DA MATHAactive SAIDA QOBAAdissolved SERVI BATdissolved TRINITY SERVICEactive

People with significant control

1 people

Name	Role	From	Source
DEPPY Kabemba	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BISISS EXPRESS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2024-05-21Dissolved / struck off