DOSSIERS / SINBAT
← SearchExport PDF
Company dossier

SINBAT

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517601985 · 517601985 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SINBAT
fr_insee
517601985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-21
fr_insee
1570 AV DE LA PLAINE, C/O AD, 06250 MOUGINS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CAP RENOVShared registered address · 3 share thisOTHMAN PEINTUREShared registered address · 3 share thisERASShared officer / director · 8 share thisARON RENOV ET CONSTRUCTIONShared officer / director · 8 share thisSCI RAYANShared officer / director · 8 share thisSAREShared officer / director · 8 share thisSCI LYNShared officer / director · 8 share thisERA SASShared officer / director · 8 share thisSCI CANNES FESTIVITESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RIADH BEN AOUNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire