DOSSIERS / EURL S.M. 31 BAT
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Company dossier

EURL S.M. 31 BAT

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-521785121 · 521785121 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL S.M. 31 BAT
fr_insee
521785121
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-27
fr_insee
50 AV CHAMIER, 82000 MONTAUBAN
fr_insee
43.99C
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

82 CONSTRUCTIONSdissolvedABA PRESTATIONSactiveAGRI TRAVAUX PUBLICSdissolvedALAAdissolvedA.P.T. BAT 82dissolvedASI SERVICESdissolvedASSOCIATION PC-LANDdissolvedASSUR.COMdissolvedBACHAR CONSTRUCTIONdissolvedBATIMATdissolvedBENVINDO DA CONCEICAO LANDAdissolvedC-BAT CONSTRUCTIONSdissolvedC.F.D.I.PdissolvedCONSTRUCTION ET RENOVATION DU BATIMENTdissolvedDYOdissolvedEL FATCHI FRERESdissolvedEURL 3C MGdissolvedEURL ANAN SERVICESactiveEURL H.C. BATdissolvedEURL R. PERFECTIONdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SAKARENEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif