DOSSIERS / B&M DRIVER VTC
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Company dossier

B&M DRIVER VTC

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930235007 · 930235007 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B&M DRIVER VTC
fr_insee
930235007
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-07-04
fr_insee
2024-12-31
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8 Rue Jacques Babinet, 31100 Toulouse
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PEINTUREactiveALINE NETTOYAGE & SERVICEdissolvedANCIENNE SOCIETE DES ETS CARRIERdissolvedAQUACLIM 31dissolvedARCHITECTURE MEDICALE A DOMICILEdissolvedAUCdissolvedAUTO ECOdissolvedAZ RENOVBAT31dissolvedBEL INVESTISSEMENTdissolvedBORDE-HOLDINGdissolvedCARRELAGE & DECORATIONactiveCENTRE MIRAIL AUTOdissolvedCHRISTOPHE BERTRANDactiveCLUSTER BATIMENT ECONOMEactiveDALMA GARDIENNAGEdissolvedDANACKactiveDDNSdissolvedDounia HIRCHactiveEMIRAdissolvedENERG SARLdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
Mansouria KhaoucheAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off