DOSSIERS / S.M.V.A
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S.M.V.A

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751991357 · 751991357 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
S.M.V.A
fr_insee
751991357
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-07
fr_insee
2016-09-30
fr_insee
1 AV SADI CARNOT, 60800 CREPY-EN-VALOIS
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3B TRANSPORTSdissolvedAGORA 60dissolvedANNIE HELENE KARBOWSKIactiveAS SECURITE PRIVEEactiveAVENIR COUVERTUREdissolvedBEI BUREAU D'ETUDE INGENIERIEdissolvedBERNARD MAURICE LAPIEdissolvedBIOHERBALactiveCABLING SYSTEMS TELECOMMUNICATIONSdissolvedCLAUDINE PAULETTE BOURDOISdissolvedCREPYNOISEdissolvedCRYSTAL SECURITYdissolvedCVCMdissolvedDGK PUBLISHINGdissolvedDIRECT DEALdissolvedFABRICE THOMASdissolvedFAURE ET COMPAGNIEactiveGARDIENNAGE PROTECTION SECURITE NZUZIactiveGLOBAL ENVIRONNEMENTactiveHELDER MANUEL CABACO PRAXEDESactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off