DOSSIERS / SARL SIM BAT
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Company dossier

SARL SIM BAT

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-828750968 · 828750968 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL SIM BAT
fr_insee
828750968
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dissolved
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Limited liability company (SARL)
fr_insee
2017-02-07
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50 CHE DES PASSANTS, 60510 BRESLES
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43.99C
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0
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRU BUDICAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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