DOSSIERS / BI MAT
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Company dossier

BI MAT

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880553847 · 880553847 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BI MAT
fr_insee
880553847
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-16
fr_insee
9 RUE GAMBETTA, 91290 ARPAJON
fr_insee
14.11Z
fr_insee
€6,000
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.

A-E BAHIAdissolvedANOTHER MODEdissolvedARPAJON SUSHI BEdissolvedAS CONSTRUCTIONdissolvedASIAN TIMEactiveATLAS PRIMEURSdissolvedBATI WORKdissolvedBERE AND COdissolvedBERNARD ROUSSEAUactiveBIO RENOVATIONdissolvedBOSPHOREdissolvedBPEEdissolvedBUKEdissolvedCARSELLdissolvedCBAdissolvedC.C.BdissolvedCEKOICEdissolvedCHRISTIAN BERNARD PAULATdissolvedCLEGUER CONSTRUCTIONdissolvedCOPROPRIETE 9 R GAMBETTA & 1 BD VOLTAIREactive

+53 more

People with significant control

2 people
NameRoleFromSource
ARREFE CAKIRPrésident du conseil d'administration—France registry
KREMENA IVANOVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-13

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif