DOSSIERS / S M I WORMS
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Non-profit dossier

S M I WORMS

FRANCE · NON-PROFIT · INCORPORATED 1985-07-01
KYBE ID: FR-338415581 · 338415581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
S M I WORMS
fr_insee
338415581
fr_insee
dissolved
fr_insee
Specialised private body
fr_insee
1985-07-01
fr_insee
45 BD HAUSSMANN, 75009 PARIS 9
fr_insee
66.0G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTOGIREdissolvedCIAVEdissolvedCOFIDIMdissolvedFINANCIERE FALTASdissolvedFINANCIERE GALILEEdissolvedGIE CAUMARTINdissolvedGR 45 ORGANISATIONdissolvedHAUSSMANN ASSOCIATIONSdissolvedHAUSSMANN COURTAGE ASSURANCEdissolvedINTERNATIONAL FINANCE FUTURESactiveITALIE INVESTISSEMENTdissolvedJOHNSON ET COMPAGNIEdissolvedLAFFITTE-PIERRE 2dissolvedLE PORTEFEUILLE INDUSTRIELdissolvedNHF S AdissolvedPECHELBRONNdissolvedPRESERVATRICE FONCIERE ASSURANCESdissolvedSOC ETUDE FINANCEMENT COMMERCE EXTERIEURdissolvedSOC FINANCIERE COMM ETRdissolvedSOC FINANCIERE WORMS CIE 4dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100