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Company dossier

S.M.B CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520444134 · 520444134 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.M.B CONSTRUCTION

fr_insee

Registration520444134

fr_insee

Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-02-23

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Dissolved2015-10-01

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Registered address510 RUE GALILEE, 60100 CREIL

fr_insee

Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFRIK CREILactive A.S.Hdissolved BBA FOODdissolved CHRIKI & CIEdissolved FAST AUTO 2active IDF NORD BTPdissolved LES ABATTOIRS DE CREILdissolved LES ABATTOIRS DE CREIL SAINT MAXIMINdissolved LES ABBATOIRS DE L'OISEactive LES BERGERIESactive LH AUTO CARROSSERIEdissolved MIDI PILEactive MOHAMMED ABDOU MEDJAHEDactive [ND]active NICK'UPdissolved O 510dissolved O'GARDEN EATdissolved SCI RESIDENCE DE LA GAREdissolved SERVIPROactive VOLAILLES YOUSSEF ET FILSactive

+1 more

People with significant control

1 people

Name	Role	From	Source
MERZAKA BOUDJELIDA	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

4 events

2014-04-23Jugement de faillite personnelle

2014-06-18Jugement de clôture pour insuffisance d'actif

2014-06-18Jugement d'interdiction de gérer

2015-10-01Dissolved / struck off