DOSSIERS / BM EXPRESSE 95
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BM EXPRESSE 95

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881848626 · 881848626 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BM EXPRESSE 95
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881848626
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-21
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2024-01-10
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45 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
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45.32Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSSEF LOUKARAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif