DOSSIERS / BMCE
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Company dossier

BMCE

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878799725 · 878799725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BMCE
fr_insee
878799725
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-08
fr_insee
2025-06-30
fr_insee
69 RUE JULES MICHELET, 92700 COLOMBES
fr_insee
43.99C
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3M RAVALEMENTdissolved927 MUSICactiveAHMED TAIFFOURdissolvedAIMERIC JEAN REMY LEGRAY N'DRINdissolvedAKRAME DioinedissolvedAMISTAD GROUPdissolvedANAIS RAGUENEAUactiveANFIGdissolvedANTONY CHEVALIERactiveASANKOFAactiveBABUL SAHAactiveBegench Bayramdurdyievitch HatamovactiveBHD-KA SASdissolvedBHG BATIMENTdissolvedBOLD TECHNOLOGYdissolvedBOUKHARY DIABYdissolvedCHRISTOPHER VASQUEZ MARQUEZdissolvedCOULEURS ET PIXELSdissolvedCTRE CULTUREL ET THEOLOGIQUE MARANATHAactiveDANIEL MAX ragueneaudissolved

+53 more

People with significant control

1 people
NameRoleFromSource
MOHSEN HAJRIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off