DOSSIERS / ALEX SMN BT
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Company dossier

ALEX SMN BT

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: 98450005152F2A840D46 · 893919969 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEX SMN BT
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893919969
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dissolved
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Limited liability company (SARL)
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2021-02-10
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8 B RUE ABEL, CHEZ I DOM YOU, 75012 PARIS
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41.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELGHANI BELAMRIactiveAH BATactiveAHEALTHactiveAlia BerrachidactiveALPHA AGENCYactiveAmel Ait MedriactiveAnis IKROUBERKANEactiveBAYA HACIDactiveBAYNAUDdissolvedBenaissa Yacine CHERGUIactiveBOUCHA FRERES BATIMENT PLOMBERIEdissolvedCANJIdissolvedCHARLY TRANSDEMdissolvedDG PRESTIGEdissolvedDHM ASSURANCEactiveELAMINE HAZINEactiveEM3C SAPactiveETFdissolvedFAYROUZE IMARAZENEactiveGAEL HERMANN KEVIN AUGUSTE CHICAYAactive

+53 more

People with significant control

1 people
NameRoleFromSource
IOAN-ALEXANDRU SomuPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100