DOSSIERS / STIM(SOCIETE DE TRANSACTIONS IMMOBILIERES ET MARCHAND DE BIENS)
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Company dossier

STIM(SOCIETE DE TRANSACTIONS IMMOBILIERES ET MARCHAND DE BIENS)

FRANCE · COMPANY · INCORPORATED 2001-07-27
KYBE ID: FR-438725228 · 438725228 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STIM(SOCIETE DE TRANSACTIONS IMMOBILIERES ET MARCHAND DE BIENS)
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438725228
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dissolved
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Limited liability company (SARL)
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2001-07-27
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23 RUE DES BELLES FEUILLES, 75016 PARIS
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68.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE SABBAHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif