DOSSIERS / BMS
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Company dossier

BMS

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898435466 · 898435466 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BMS
fr_insee
898435466
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-20
fr_insee
2024-08-30
fr_insee
82 RUE DES CARROUGES, 93130 NOISY-LE-SEC
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJ RAYONNAGEactiveALEX RENOVdissolvedAVA ASCENSEURSdissolvedAXE HABITATdissolvedCOGIFSdissolvedCOMPAGNONS DU BATIMENT FRANCAISdissolvedECP INTERNATIONALdissolvedELYSEES SERVICESactiveFRANCE BATIMENTactiveGAOUSSOU GUEYEdissolvedGESTION DES ENERGIES ELECTRIQUESdissolvedJJL ET COdissolvedMEH CLEAN UPdissolvedMOHAMED MEHDI BOUSILAdissolvedN.K.P.DISTRIBUTIONdissolvedRAYONNAGES SERVICESactiveRAZIKdissolvedRENOVATION SERVICES BATIMENTdissolvedRO.LEOdissolvedSARL EMA & RAFdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MOHAMED LAMINE DHELOUZPrésident du conseil d'administration—France registry
ROBERTO MOTISANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off