DOSSIERS / S.M.O.I DISTRIBUTION
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Company dossier

S.M.O.I DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492051107 · 492051107 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.M.O.I DISTRIBUTION
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492051107
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dissolved
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Limited liability company (SARL)
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2006-11-03
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880 AV DE BOURBON, 97440 SAINT-ANDRE
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46.19B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMED SALLIM ALLY KHATIBPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100