DOSSIERS / SBL
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Company dossier

SBL

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812404127 · 812404127 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SBL
fr_insee
812404127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-06
fr_insee
13 BD JOFFRE, 13-15, 54000 NANCY
fr_insee
02.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A BATIMENTdissolvedA & KactiveALISO COUPEdissolvedARC-EN-CIEL PEINTUREdissolvedASTdissolvedBATIMEX ESTdissolvedBEDEL COUPEdissolvedBV DEVELOPPEMENTdissolvedCAISSE DE CREDIT MUTUEL NANCY COEUR DE VILLEactiveCCP1dissolvedCLASS AUTO 54dissolvedCM CONSTRUCTIONdissolvedDAOLISdissolvedDECOR STAFFdissolvedECO ENERGIE FUTUREdissolvedEMC LORRAINEdissolvedEMIXEL BOISdissolvedERSOY BATIMENTdissolvedESPOIR BOISdissolvedEUROCOUPEactive

+36 more

People with significant control

1 people
NameRoleFromSource
IOAN-EDUARD MORARUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-05

medium

Insolvent soon after incorporation

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

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif