DOSSIERS / SMB 92
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Partnership dossier

SMB 92

FRANCE · PARTNERSHIP · INCORPORATED 2010-11-30
KYBE ID: FR-528610629 · 528610629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMB 92
fr_insee
528610629
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-11-30
fr_insee
101 RUE DE SEVRES, LOT 1665, 75006 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

10MINUTESactive22A FILMSdissolvedADJdissolvedA D M GROUPE FINANCEdissolvedAGS PATRIMOINEdissolvedAKSHYSS EVENTSactiveALDECOdissolvedARTISANAT SERVICESdissolvedATLAS TECHNOLOGYdissolvedBABYLONE CAPITALdissolvedB-CONSULTdissolvedBEMJactiveBEREALactiveBLUE LEMON QUALITATIVE RESEARCH & CONSULTINGdissolvedBOOKING HOTELS & TOURS PARISdissolvedBUCIdissolvedBUREAU G.SdissolvedCAROLINE RIBADEAU DUMAS SASUdissolvedCATALPAdissolvedCECLERdissolved

+83 more

People with significant control

4 people
NameRoleFromSource
GLOBAL PIERRES INVESTISSEMENT SARLDirecteur—France registry
OGA DEVELOPPEMENTDirecteur—France registry
TRIM 92Directeur—France registry
SET DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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