DOSSIERS / SINBAD
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Company dossier

SINBAD

FRANCE · COMPANY · INCORPORATED 1989-09-18
KYBE ID: FR-352020036 · 352020036 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SINBAD
fr_insee
352020036
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-09-18
fr_insee
ALL DE SAINT MALO, PAVILLON A4 58-60C, 94150 RUNGIS
fr_insee
46.38A
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MARYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif