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Company dossier

SMBAT

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920917168 · 920917168 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSMBAT

fr_insee

Registration920917168

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-10-28

fr_insee

Registered address19 RUE DES BALKANS, 75020 PARIS

fr_insee

Industry43.32A

fr_insee

Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 Sdissolved ABATdissolved ABS RENOVdissolved ADRICRISdissolved ADYEMYactive A.G.Rdissolved AH PEINTUREactive AJBATdissolved AJ RENOVdissolved AMEV SERVICESactive AMP BATdissolved ANDRE BADELdissolved ARDECOactive ART RENOdissolved AS CONSTRUCTIONdissolved AUTOUR DU FROMAGEdissolved AVRAMactive AYLINdissolved AZURactive BACOSTYLESactive

+174 more

People with significant control

1 people

Name	Role	From	Source
CONSTANTIN-RAZVAN Daniliuc	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 194 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-10

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2024-07-10Jugement d'ouverture de liquidation judiciaire

2025-09-30Jugement de clôture pour insuffisance d'actif