KYBE — See who's really behind any company

Company dossier

BM LOCATION

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899152870 · 899152870 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBM LOCATION

fr_insee

Registration899152870

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-05-07

fr_insee

Dissolved2022-04-12

fr_insee

Registered address14 B AV DE VERDUN, 94450 LIMEIL-BREVANNES

fr_insee

Industry77.32Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2Aactive 2 B MAINTENANCEdissolved ACTION BATdissolved AMD CONSTRUCTIONdissolved ANDRES IRURETA GOYENAactive ASL TRANSPORTSdissolved BERNARD FRANCOIS ANTHEAUMEdissolved BOURGOGNE FORESTIERdissolved CONCEPT OZENdissolved DNKdissolved EDAdissolved ELITH INVESTdissolved FABRICE LEGUILLOUactive FORESTIER MORVAN 58dissolved FOTISdissolved GMTdissolved GUY FERNAND LE CORNOactive HELDER RUI JERONIMO GONZAGAdissolved ISKA NETTOYAGEdissolved IZZET OZDEMIRdissolved

+28 more

People with significant control

2 people

Name	Role	From	Source
GILBERT LAURENT TEDONE	Administrateur	—	France registry
MOHAMMED BENHIMA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2022-04-12Dissolved / struck off