DOSSIERS / S.M.E.P
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Company dossier

S.M.E.P

FRANCE · COMPANY · INCORPORATED 2001-09-15
KYBE ID: FR-438812273 · 438812273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
S.M.E.P
fr_insee
438812273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-15
fr_insee
30 AV VAUBAN, 89100 SENS
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ABSactiveAC DEPOTactiveADDERYdissolvedA.D.E.S ASSERVISSEMENT DESENFUMAGE SECURITEdissolvedA E CdissolvedAERO SERVICES BTPactiveAGENCE REGIONALE DE DEBARRAS A.R.D.dissolvedALBIREOdissolvedALCEdissolvedALIX INFORMATIQUEdissolvedAMBIANCE LUMIEREactiveAMELIORATION RENOVATION DES CONSTRUCTIONdissolvedARENOVEdissolvedARMOR BTPdissolvedARTEMICEactiveATELIER D'ARTS ET ANTIQUITESdissolvedBATIMANE 89dissolvedBERNARD BECdissolvedBEST ANIMATION & CONSEILSdissolvedBICdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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