DOSSIERS / BA-BM
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Company dossier

BA-BM

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882100811 · 882100811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BA-BM
fr_insee
882100811
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-03
fr_insee
2023-09-06
fr_insee
1 RUE DE WATFORD, 92000 NANTERRE
fr_insee
47.81Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Amine KACIactiveARFA CHOUABBIdissolvedBILEL ABBASSIdissolvedBILLAL AKENNADactiveBM TELECOMdissolvedbrahim mehiriactiveChristel FLEURYactiveCoralie Lydie Maryline TavernierdissolvedEL BACHIR ABBASSIdissolvedemmanuel Lango Ndiyoactivegoualol rakiactiveHYGIE PROPRETEactiveINGENIEUR TERRITORIAL EN APPUI AU DEVELOPPEMENT (ITAD)activeINSTALLATION CHAUFFAGE PLOMBERIE ELECTRICITE DEPANNAGEdissolvedJOCELYNE VINZENTdissolvedKAMEL DJEMAI HAFAYEDdissolvedKAZADI ERIC MUKANYAdissolvedLAILA OUHMMOUdissolvedLEOCALDIE PARFAITE SERIactiveMARCEL ROGER LESAGEdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ABDELALI BOUALAOUIAdministrateur—France registry
MOHAMED BETTIOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off