DOSSIERS / S M P SERVICE MARCHANDISING PARTNERS
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Company dossier

S M P SERVICE MARCHANDISING PARTNERS

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488276916 · 488276916 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S M P SERVICE MARCHANDISING PARTNERS
fr_insee
488276916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-07
fr_insee
9 ALL SAINT-JUST, 78370 PLAISIR
fr_insee
47.71Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEREZAK HOUARI DERRARdissolvedAmbocara AnnedissolvedANTHONY WIRTHdissolvedBIABAKALA NZILAdissolvedBOMBELEKE ESALO HYSSEKAdissolvedCBTdissolvedDEHEO RICHARD LAOactiveDOGORET Therèse TOAPRIactiveFRANCK CADENETdissolvedGUETARIdissolvedHAWA ANNEdissolvedHOSSIN DAMADdissolvedLE PRINCE MAROUANEactiveMBAGNICK DIOUFdissolvedMUSHIKU MAMITSHA KIAMUANGANAdissolved[ND]dissolvedPARCEL OR PEOPLE TRANSPORTactivePROMOGULdissolvedSIMERA KOUBEMBAdissolvedSRIVADANAN SRIDARANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SAMIR LEKHALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100