DOSSIERS / S.M.M.
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Company dossier

S.M.M.

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499806438 · 499806438 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S.M.M.
fr_insee
499806438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-04
fr_insee
119 B RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE
fr_insee
43.34Z
fr_insee
€2,500
fr_insee

Companies at this address

1,341 total

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

4 Mdissolved5600 DEGRES KELVIN PRODUCTIONSdissolved6DERLI-SERVICESactive94-98 BRONZE PRODUCTIONdissolvedA2MB TAXISdissolvedAARON BRAINWAVEdissolvedABCG SERVICE SARLdissolvedABDdissolvedABDELAALI ZAOUIdissolvedABDELAZIZ MEFTAHdissolvedABDELKADER BOUDOURdissolvedABDELKADER SIRATdissolvedABDELLAH HOUSSASdissolvedABDELMAJID BOUDCHICHdissolvedABDELMAJID MEKAMYdissolvedABDELRACHID KELTOUMIdissolvedABD-NABY COUCHERITactiveABELIA IMMOBILIERactiveABEL JOSE DIAS TEIXEIRAdissolvedABEL MAGALHAES RIBEIROdissolved

+1,321 more

People with significant control

2 people
NameRoleFromSource
LUIS EDUARDO MARCOS FUENTESAdministrateur—France registry
JOSE MANUEL MUNOZ BRAVOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,341 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100