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Company dossier

BMG CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891082182 · 891082182 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBMG CONSTRUCTION

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Registration891082182

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-11-16

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Dissolved2024-08-30

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Registered address63 RUE DES CITES, 93300 AUBERVILLIERS

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Industry43.99C

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALLU FERMETUREdissolved ALOS BATdissolved AMAR TICHLITdissolved A.R.S (ENERGIE)dissolved A S D SERVICESdissolved BAR MONTAGEdissolved BEDRI ORHANdissolved BEST-CARSdissolved BICICIdissolved BKS FORMATIONactive DALAdissolved D T GROUPdissolved EDCdissolved FEDdissolved FENER CONSTRUCTIONdissolved FRETEXdissolved GMCdissolved H.C.Rdissolved H GLOBEdissolved IMEXdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
DZHOSHKUN ALI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDEN CONSTRUCTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off