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Company dossier

SOCIETE DE TRANSFERTS MECANIQUES INDUSTRIELS - STMI

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-799789334 · 799789334 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOCIETE DE TRANSFERTS MECANIQUES INDUSTRIELS - STMI

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Registration799789334

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-31

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Registered address13 RUE DU MOULIN, 69700 GIVORS

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Industry33.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

Abdel-Malik Adjadjactive AISSA YAKOUBdissolved ARESKI SAFSAFdissolved DOUNIA KRIMactive Ichem Djoghlafactive Killian Thomas Bouzidactive MACHINE OUTILS GIVORDINEactive MAHFOUDH YAKOUBdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PLOMBERIE CONFORTdissolved SCI SWAdissolved TISSAGES GIVORDINSdissolved

People with significant control

2 people

Name	Role	From	Source
PATRICK DUBOIS	Administrateur	—	France registry
ARESKI SAFSAF	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2015-04-30Jugement d'ouverture de liquidation judiciaire

2015-12-29Dépôt de l'état des créances

2016-04-07Jugement de clôture pour insuffisance d'actif