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Company dossier

SMALA

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-493174593 · 493174593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSMALA

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Registration493174593

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2006-11-02

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Registered address16 RUE DUPETIT THOUARS, 75003 PARIS 3

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AML CREATIONSdissolved BALKAYA 2002dissolved BELAIR GUY ET MELKI RICHARDdissolved BOOST-JUS ET SOUPESactive BORE ET CIEdissolved CASTEL ET FILSdissolved CENTRALE BLANCdissolved CENTRALE BLANCactive CM.Factive FIVEDAYSactive FJ DEVELOPPEMENTdissolved FONDATION CAFEdissolved HELENAdissolved JJ BIJOUXdissolved J P MAROQUINERI CHAUSSUR VOYAGdissolved L'APPARTEMENTdissolved LE PALAIS DE L'ORIENTactive LORENZOdissolved MICHEL PALVINdissolved MIRKOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100