DOSSIERS / BDMS
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Company dossier

BDMS

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907757249 · 907757249 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BDMS
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907757249
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-01
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2024-02-06
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2 RUE GUTENBERG, 91620 NOZAY
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43.34Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED ASHRAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off