DOSSIERS / S.M.B.H.
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Company dossier

S.M.B.H.

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-831098926 · 831098926 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.M.B.H.
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831098926
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-16
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5 E AV DE LA PALESTINE, ZAC MOULIN JOLI, 97419 LA POSSESSION
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64.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES-CLAUDE HOARAUDirecteur général—France registry
JEAN THIERRY BENARDDirigeant—France registry
KHALED OMAR MOUSSADJEEDirigeant—France registry
MICHEL FABRICE SINOPEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif