DOSSIERS / SEKELBAT HOLDING
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Company dossier

SEKELBAT HOLDING

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851361527 · 851361527 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SEKELBAT HOLDING
fr_insee
851361527
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-05
fr_insee
164 BD MIREILLE LAUZE, 13010 MARSEILLE
fr_insee
66.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIDIAG SUR IMMOdissolvedALLIANCE CONSTRUCTIONdissolvedBATIGOdissolvedBEROANdissolvedCHALLENGER CONSULTANTSdissolvedCIBAOUdissolvedDRMdissolvedJOMYdissolvedLES AMISdissolvedLES ATELIERS FRANCAIS DE CONFECTION (AFC)dissolvedLES ULTIMESdissolvedMOBVANactive[ND]activeOMNIS COLORISdissolvedRAMO 164dissolvedSCI DU BATISSEURdissolvedSEKELBATdissolvedSOCIETE MARSEILLAISE D'INVESTISSEMENT IMMOBILIERdissolvedSOCIETE MEDITERRANEENNE DES TIMBRES ET DES TELESCRIPTEURSdissolvedTECMOBdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MERGUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEKELBAT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100