DOSSIERS / SMBL
← SearchExport PDF
Company dossier

SMBL

FRANCE · COMPANY · INCORPORATED 2010-03-23
KYBE ID: FR-521158105 · 521158105 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMBL
fr_insee
521158105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-23
fr_insee
2 RUE DE MAULBRONN, 25800 VALDAHON
fr_insee
47.71Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DOMINIQUE JACQUES MAINIERactiveDPM IMMOdissolvedENTREPOTS FRIGORIFIQUES DE BESANCONdissolvedFLORENCE GENEVIEVE REBOULactiveGDDENTdissolvedINSTANT PAPILLON MASSAGE ET FLOTTAISONactiveLE DRESSING DE CELINEactiveMARIE-FRANCE YVONNE GAUTHIERdissolvedMDMATdissolvedM.V. IMMOBILIERdissolvedROY BILLOTdissolvedSAINT GEORGESdissolvedSARAH MARIE-MADELEINE NADINE GASPARdissolvedSCI SOFAMAdissolvedSCI VIMAELactiveSCM DGMdissolvedSCM VIMAELactiveSOMADENTdissolvedSOMAG INVESTdissolvedTiphanie Calaisactive

+1 more

People with significant control

1 people
NameRoleFromSource
LUCIE ROYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100