DOSSIERS / SARL SBTP MG
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SARL SBTP MG

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-492235650 · 492235650 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SARL SBTP MG
fr_insee
492235650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-04
fr_insee
3 RUE DES FLAMBOYANTS, 97410 SAINT-PIERRE
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43.99C
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€8,000
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Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/FR-492235650/network.

People with significant control

4 people
NameRoleFromSource
JEAN FRANCOIS MAILLOTPrésidentFrance registry
JEAN GIGANPrésidentFrance registry
JEAN MAILLOTPrésidentFrance registry
JEAN MICHEL GIGANPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-24

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif