DOSSIERS / SERVICE MAINTENANCE TRAVAUX BATIMENT
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Company dossier

SERVICE MAINTENANCE TRAVAUX BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824622864 · 824622864 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SERVICE MAINTENANCE TRAVAUX BATIMENT
fr_insee
824622864
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-28
fr_insee
97 RUE SAUVEUR TOBELEM, 13007 MARSEILLE
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

295 total

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

13 PUBLICITEdissolved3ISactiveAA CONSULTINGdissolvedAACS13dissolvedAB AUTOdissolvedAB CONSULTINGdissolvedACACIA POSTEactiveACACIA POSTE ASSAISdissolvedACACIA POSTE BAIXASdissolvedACACIA POSTE BEAULIEUdissolvedACACIA POSTE LONNYactiveACACIA POSTE STE-LIZAIGNEdissolvedACACIA STOCKAGEactiveACACIA STOCKAGE 1activeACACIA STOCKAGE ASSAISdissolvedACACIA STOCKAGE BAIXASdissolvedACACIA STOCKAGE BEAULIEUactiveACACIA STOCKAGE LONNYdissolvedACACIA STOCKAGE STE-LIZAIGNEactiveACTISOFTWAREdissolved

+275 more

People with significant control

1 people
NameRoleFromSource
DAVID MENAHEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-20

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif