DOSSIERS / SMC
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Company dossier

SMC

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453270415 · 453270415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SMC
fr_insee
453270415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-13
fr_insee
161 RUE DE LA ROQUETTE, 75011 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDEL ILLAH MOUSLIMdissolvedAB SERVICESactiveADL NETTOYAGEdissolvedALEKSANDRA STANICdissolvedALFA DISTRIBUTIONactiveALI IGHOUBAHdissolvedALLO DEPANNAGE EXPRESSactiveAL TEXdissolvedATELIER LE BLANCactiveAURELIE DOROTHEE CHANTRISdissolvedBREIZH INSTALLATIONdissolvedBRIGITTE NANCY MARIE LE BARONactiveBRIQUET CARTEactiveCHHO TANdissolvedDALABactiveDAWSON COMEDIEactiveDIAMANT MULTI SERVICESactiveDISTRIVOIRE SARLactiveEMIL BATdissolvedFRANCESCO VINZIOactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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