DOSSIERS / AFFAIR S SMH
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Company dossier

AFFAIR S SMH

FRANCE · COMPANY · INCORPORATED 1997-09-16
KYBE ID: FR-413681396 · 413681396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFFAIR S SMH
fr_insee
413681396
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-16
fr_insee
121 AV GABRIEL PERI, 38400 SAINT-MARTIN-D'HERES
fr_insee
47.79Z
fr_insee
6
fr_insee
€6,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD KALADJIANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFFAIR'S FRANCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100