DOSSIERS / SM BATIMENT
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SM BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-02-06
KYBE ID: FR-530617398 · 530617398 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SM BATIMENT
fr_insee
530617398
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-06
fr_insee
38 RUE DUNOIS, 75013 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

865 total

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

2B RENOVATIONdissolved2 CERBATactive2I MEDIAactive2K RENOVATIONdissolved2 ROO A 2activeA 2 R..dissolvedA.A.I.SactiveABBAdissolvedABD CONSULTANTSdissolvedABDELKADER BOUHADJARdissolvedABDELMADJID AIT-YALAdissolvedABDENOUR ZIANIdissolvedABDERRAHMANE BENOUDAdissolvedABECEdissolvedABELINA FILMS PRODUCTIONdissolvedABMFdissolvedABSOLUMactiveA.B ULYS BATIMENTdissolvedACADEMIE MUSICALE DE L EST PARISIENactiveACADEMIE MUSICALE RIVE GAUCHEactive

+845 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 865 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-20

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer