DOSSIERS / SMBA
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Company dossier

SMBA

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-501121966 · 501121966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SMBA
fr_insee
501121966
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-19
fr_insee
108 RUE DAMREMONT, 75018 PARIS
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

3 COMMUNESdissolved3SactiveALBEDOactiveALEX BATIMENTactiveAMSactiveATHANASE TSAKONASdissolvedBATI SERactiveBDJactiveB.M.C.TactiveBOUTROS YABROUDIdissolvedCALISTA INVESTISSEMENTS GROUPEdissolvedCARMAactiveCBSTactiveCEDRIC TERENCE FREDERIC BELLIARDdissolvedCETIC INGENIERIESactiveCHANTAL LEILA DABADIdissolvedCHARLES ARMAND MINOUFLETdissolvedCINDERECAT LIMITEDdissolvedCINE TECHNICdissolvedCREA SERVICE INTERactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100