DOSSIERS / SMBCM
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Company dossier

SMBCM

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821428968 · 821428968 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SMBCM
fr_insee
821428968
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-11
fr_insee
2024-01-18
fr_insee
5 AV BARBARA, 44570 TRIGNAC
fr_insee
43.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A3NEactiveABGdissolvedABG IMMOBILIEREdissolvedACCEL CONSULTINGdissolvedADDITION DES COMPETENCESdissolvedAG CONSULTINGdissolvedAGIROUTEdissolvedAMLJdissolvedARCHIBALD & GEORGESdissolvedARTI-FACILEactiveATEA BUSINESS CONSULTINGdissolvedBACKIMMOdissolvedBARKAactiveBAT INDUSTRIESdissolvedBERTHOME PEINTUREdissolvedBJC MULTISERVICESdissolvedBREHECdissolvedCHARLES DE DAMAS D'ANLEZYactiveCHARLYSOFTdissolvedCLEANOTEL SARLdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
STEPHANE MULLERPrésident du conseil d'administration—France registry
STEPHANE PIERRE GEORGES MULLERPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-23

medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stéphan Muller — Q66500754. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off