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Company dossier

SMB BATI

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-825226244 · 825226244 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SMB BATI
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825226244
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active
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Limited liability company (SARL)
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2017-04-10
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18 RUE LEGENDRE, 75017 PARIS 17E ARRONDISSEMENT
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43.32B
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€84,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STJEPAN LogaraPrésident—France registry
Vasile-Gheorghe POPPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-11

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif