DOSSIERS / BATIM-SMA
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Company dossier

BATIM-SMA

FRANCE · COMPANY · INCORPORATED 1992-05-13
KYBE ID: 969500DZ018AAOYAW033 · 387459985 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATIM-SMA
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387459985
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dissolved
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Simplified joint-stock company (SAS)
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1992-05-13
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53 RUE D'ANTIBES, 06400 CANNES
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68.10Z
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3
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€134,080
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

22 JEAN JAURESactive25 JEAN JAURESdissolved2JRIVIERA SCCVdissolved2JROSNY SCCVdissolvedAEI PROMOTIONdissolvedAEI RE CANNESdissolvedAEI RE LE CANNETactiveAJIactiveALBATROS SCCVdissolvedALPHA FINANCESactiveAMS IMMOBILIERdissolvedANNIEdissolvedANTOINE MICHEL SANGLIERdissolvedASYA SCCVactiveATHENA SCCVdissolvedAUGUSTA SCCVdissolvedBAHIAdissolvedBATEPIdissolvedBELLAMARIAdissolvedBENJAMINdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
SANGLIER ANTOINE MICHELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BATIM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100