DOSSIERS / SHMT
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Company dossier

SHMT

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539273912 · 539273912 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SHMT
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539273912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-18
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6 RUE DE PARIS, 95330 DOMONT
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43.99C
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MURAT SAHINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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