DOSSIERS / SMASH
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Company dossier

SMASH

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-494615339 · 494615339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
SMASH
fr_insee
494615339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-10
fr_insee
56 RUE FRANCOIS DE MAHY, 97420 LE PORT
fr_insee
68.20B
fr_insee
€712,981
fr_insee

Connections

29 links
Shared operator — likely the same administrator
SCI HAMLOUCK LES DATTIERSShared officer / director · 3 share thisFAR LOOCKShared officer / director · 3 share thisSCI SALAAMAShared officer / director · 3 share thisASLAAMAShared officer / director · 3 share thisMODERNY'SShared officer / director · 3 share thisOUMMIDEShared officer / director · 3 share thisSCI SANALIZAShared officer / director · 4 share thisSCI SALAAMAShared registered address · 6 share thisASLAAMAShared registered address · 6 share thisSUPER BAZAR EURLShared registered address · 6 share thisSARL S.I.C.M.AShared registered address · 6 share thisAICHA OMARJEEShared registered address · 6 share thisSARL OMARJEE DISTRIBUTIONShared officer / director · 10 share thisBOIS & DECOShared officer / director · 10 share thisAL MAKHZANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 29 — full graph via /v1/entities/FR-494615339/network.

People with significant control

10 people
NameRoleFromSource
AAMINA OMARJEEDirigeant—France registry
ABDOULLAH OMARJEEDirigeant—France registry
AICHA OMARJEEDirigeant—France registry
ANISSA OMARJEEDirigeant—France registry
AYOUB OMARJEEDirigeant—France registry
HAZERA BIBI OMARJEEDirigeant—France registry
LATEEFA OMARJEEDirigeant—France registry
MISSRA OMARJEEDirigeant—France registry
MOHAMMAD OMARJEEDirigeant—France registry
SOULEMAN OMARJEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100