DOSSIERS / S.M BAZAR
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Company dossier

S.M BAZAR

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830003695 · 830003695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
S.M BAZAR
fr_insee
830003695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-02
fr_insee
2020-09-23
fr_insee
30 RTE DE BONDY, 93600 AULNAY-SOUS-BOIS
fr_insee
47.82Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.M. BAZARfr_insee · 534535315 · dissolved

Connections

11 links
Shared operator — likely the same administrator
ISOFLOC 95Shared officer / director · 12 share thisM.S FASHIONShared officer / director · 12 share thisjudgee GmbHShared officer / director · 12 share thisSHELLAShared officer / director · 12 share thisSINGH MALKITShared officer / director · 12 share thisLADYShared officer / director · 12 share thisEKAMShared officer / director · 12 share thisMultani´s Holzofenpizza UG (haftungsbeschränkt)Shared officer / director · 12 share thisSINGH BROTHERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSteinlux GmbHShared officer / director · 12 share thisG.M DECOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MALKIT SINGHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off