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Company dossier

STANBAT

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-749915724 · 749915724 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Financials Insolvency Sources

Key facts

dissolved

Legal nameSTANBAT

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Registration749915724

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-03-02

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Dissolved2021-08-05

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Registered address42 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE

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Industry41.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

STANBATfr_insee · 430430256 · dissolved STANBATfr_insee · 511028359 · dissolved STANBATfr_insee · 532933249 · dissolved STANBATfr_insee · 839064854 · dissolved STANBATfr_insee · 925368037 · active

Companies at this address

22 total

2GBCdissolved ARTH IMMOBILIER GIEdissolved BEST CHIMIE SARLdissolved CAISSE DE CREDIT MUTUEL D'OZOIR LA FERRIEREdissolved D.M.L. PLACOdissolved ELISOLSdissolved G.B.A.dissolved GESTIMPACTdissolved GILSON CESAR DOS SANTOSactive GONCALVES ET PEREIRA EUROPEENNE CONSTRUCdissolved JAM FLEURSactive MARIE LEANDRE ANNE EUGENEdissolved MAURICE LUCIEN MEYERdissolved MJV GESTIONactive [ND]active RENOLUXdissolved SARL ANNE SOPHIEdissolved SAY ENG LORdissolved SCI DIMITRAdissolved SIVAS OZOIRdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

STANBAT DECOShared officer / director · 3 share this BAT-BUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
STANISLAW MAJCZAK	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STANBAT DECO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2019	—	€-34,704	€70,107	—
2018	—	€24,196	€227,789	—
2017	—	€11,036	€195,315	—
2016	—	€4,441	€175,938	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2021-08-05Dissolved / struck off