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Non-profit dossier

SBAVOCATS HOLDING

FRANCE · NON-PROFIT · INCORPORATED 2018-01-29
KYBE ID: FR-835152117 · 835152117 · 2 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSBAVOCATS HOLDING

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Registration835152117

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Statusdissolved

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TypeAssociation or foundation

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Incorporated2018-01-29

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Registered address59 AV MARCEAU, 75016 PARIS

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Industry69.10Z

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Share capital€438,985

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADVANCED HALAL HEALTHdissolved BIOTECH HALAL COSMETICSdissolved CHAUFFEUR PRIVE SERVICESdissolved DENIS BERNARD RAYNALdissolved GERVAS STEELEactive HOLDING 19 INVESTdissolved JULIEN ASSOMOdissolved LA BELLE REVANCHEdissolved MATIGNON PARTICIPATIONSdissolved [ND]dissolved ORFIMARactive SACEJUHORdissolved SARL PROCARLEdissolved SCI CARRONSdissolved SCI KERLITHOS IIdissolved SMART GOOD BEVTECHdissolved STELLATE THERAPEUTICSdissolved

People with significant control

1 people

Name	Role	From	Source
SACHA Benichou	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBAVOCATS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-10

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score43/100

Insolvency timeline

2 events

2022-11-10Jugement d'ouverture de liquidation judiciaire

2023-10-19Jugement de clôture pour insuffisance d'actif