DOSSIERS / SMMO PROMOTION
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SMMO PROMOTION

FRANCE · COMPANY · INCORPORATED 1990-12-18
KYBE ID: FR-380580852 · 380580852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SMMO PROMOTION
fr_insee
380580852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-18
fr_insee
2018-04-06
fr_insee
10 RUE PAUL DOUMER, 77000 MELUN
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4C IMMOBILIERdissolvedADELINA MARIA DOS SANTOSdissolvedA LA GRANDE MAISONdissolvedALAIN EMILE ETIENNE PHILIPPARTdissolvedALEXANDRE JEAN ANDRE ORSINIdissolvedANDRE REYGROBELLETdissolvedASS DEP SEINE ET MARNE DES RETRAITES MILITAIRES ET DES VEUVES DE MILITAIRES DE CARRIEREactiveCG IMMOdissolvedCREATEURS UNIS DE SEINE-ET-MARNEactiveFily TRAOREactiveGYPSIE-EURO-INVESTdissolvedHORAdissolvedJULIA MARXactiveLORANdissolvedMELUN TROPHEESactiveMICHELE PAULINE COMMISSAIREactivePASCALE LACHAUDactivePIERRE LOUIS CONSTANTINdissolvedSASSIA MOHLIdissolvedSOCIETE RENOVdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
YVES COHENAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off