DOSSIERS / SMTP
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Company dossier

SMTP

FRANCE · COMPANY · INCORPORATED 2001-04-21
KYBE ID: FR-437538127 · 437538127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SMTP
fr_insee
437538127
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-21
fr_insee
65 AV PARMENTIER, 75011 PARIS 11
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABC DECOdissolvedARAdissolvedARC EN CIELdissolvedARRAPECdissolvedATLANTIQUE MODERNE CONSTRUCTIONactiveBANC BATIMENTactiveBANDOactiveBATIMENT CONSTRUCTION DE FRANCEdissolvedBATIMENT COUVERTURE ETANCHEITE MENUISERIdissolvedBELLE FOURNITUREdissolvedBIC-ETANCHEactiveCAMA BATdissolvedCCMactiveCONSTRUCTION ALCAactiveCOREXEL BDMactiveCOUVRISOLEactiveESPOIRdissolvedFASEactiveFEVI BATactiveFOENIXactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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