DOSSIERS / SMJE
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Company dossier

SMJE

FRANCE · COMPANY · INCORPORATED 1997-05-07
KYBE ID: FR-411991318 · 411991318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMJE
fr_insee
411991318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-07
fr_insee
86 RUE DU FAUBOURG SAINT VINCENT, 45000 ORLEANS
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIF AKSUdissolvedA.T.C.dissolvedATHENAISdissolvedAUTO 45-2 SARLdissolvedAUTO 45 MONTARGISactiveC.R.D.T SARLdissolvedDAVID BOGUSdissolvedFRANTZ QUENTINactiveKOUKOUI SARLdissolvedLIGIRIENNE DE DOMICILIATIONactiveMOD EXPRESSactiveOSMAN DURMAZdissolvedPALAKIYEM ASSIHdissolvedPRESTATIONS CUISINES & BAIN SARLdissolvedSAMUEL LUDOVIC ETIENNE PERIQUETdissolvedSARL TRANSMAYNEdissolvedSOC DOMICIL AIDE ENTREPRISE RECOUVREMENTdissolvedSOCIETE ORLEANS BATIMENT SARLdissolvedSTEPHANE TSHATSHOactiveSTEVEN JAMES ATWELLactive

+2 more

People with significant control

1 people
NameRoleFromSource
JACQUES GUY DUPREYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100