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Company dossier

SMTI

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535336911 · 535336911 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSMTI

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Registration535336911

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-10-18

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Dissolved2019-06-20

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Registered addressZI DE FRANCHEPRE, 54240 JOEUF

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Industry33.20A

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CLUB ENTREPRENEURIALactive EDIL CONSTRUCTIONdissolved FLAGIPE HOLDINGdissolved HOMEGAL PEPINIERE D'ENTREPRISESactive HUMAN AND TECHactive INITIATIVE LORRAINE NORDactive INITIATIVE PAYS HAUTdissolved KMS CONSEILS AMIANTEdissolved NOUVEL AIRactive SI DES EAUX DE LA VALLEE DE L'ORNE ORNE AVALactive

People with significant control

2 people

Name	Role	From	Source
ANTONIO BORDON	Président	—	France registry
SAID AGOUMIMELCHA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-21

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2016-04-21Jugement d'ouverture d'une procédure de redressement judiciaire

2016-07-07Jugement de conversion en liquidation judiciaire

2019-06-20Jugement de clôture pour insuffisance d'actif

2019-06-20Dissolved / struck off