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Company dossier

BMA RENOVATION

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893633768 · 893633768 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBMA RENOVATION

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Registration893633768

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-03

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Registered address11 RUE FRIEDRICH ENGELS, 38400 SAINT-MARTIN-D'HERES

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Industry41.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

Ilian Dhirar Laurencinactive ILIE-VALER MANEAactive IULIAN MINAdissolved JM RENOVATIONdissolved MICKAEL KOO-PIN-HINdissolved MIHAELA VIRDOLdissolved Mohamed Akram BEN CHEIKHactive [ND]active SYLVAIN NLEND NLENDdissolved YAHYA AISSAOUIdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED AKRAM BEN CHEIKH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCH RENOVATION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-29

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2023-03-29Jugement d'ouverture de liquidation judiciaire

2023-10-10Jugement de clôture pour insuffisance d'actif