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Company dossier

SMGR

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824121180 · 824121180 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSMGR

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Registration824121180

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-12-05

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Registered address119 AV JACQUES PREVERT, 97420 LE PORT

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Industry56.10A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDOULLAH OMARJEEdissolved AM TRANSPORTdissolved ANISSA OMARJEEdissolved FASAB FOODactive FIROZE AMODJEEdissolved [ND]dissolved SAS KLNdissolved SCI A.O.M.A.dissolved SOC BAT TRAVAUX PUB MENUIS OCEAN INDIENdissolved SOCIETE TRAVAUX MASCAREIGNES REUNISdissolved SOCIETE TRAVAUX TERRASSEMENTdissolved SOC LEVAGE ET MONTAGEdissolved STREET DIFFUSION REUNIONactive TMA TERRASSEMENT MANUTENTION AMODJEEdissolved TRAVAUX DES MASCAREIGNESdissolved ZOT'MUR DIGITALactive

People with significant control

1 people

Name	Role	From	Source
STEPHANE MONNET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-06

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2018-06-06Jugement d'ouverture de liquidation judiciaire

2018-12-10Dépôt de l'état des créances

2019-04-17Jugement de clôture pour insuffisance d'actif