KYBE — See who's really behind any company

Company dossier

S.M.S.A

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-538953688 · 538953688 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.M.S.A

fr_insee

Registration538953688

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-01-27

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Registered addressAV EDOUARD BRANLY, 89400 MIGENNES

fr_insee

Industry47.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AUTO DISCOUNT 89dissolved AUTOKAR'Sdissolved FRANCIS EUGENE BECHINATdissolved GIBLIN LAVAULT ET CIEdissolved GILBERT CHARLES RENE PIOTdissolved HUBERT PIERRE BAUBANTdissolved SOCIETE NOUVELLE GIBLIN LAVAULTactive VIVIANE LUCIENNE WASSEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-14

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

2 events

2014-01-14Jugement d'ouverture de liquidation judiciaire

2015-07-07Jugement de clôture pour insuffisance d'actif