DOSSIERS / S.M.J.M
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Company dossier

S.M.J.M

FRANCE · COMPANY · INCORPORATED 1960-10-21
KYBE ID: FR-602051450 · 602051450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.M.J.M
fr_insee
602051450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1960-10-21
fr_insee
46 AV DES TERNES, 75017 PARIS
fr_insee
46.49Z
fr_insee
€20,252
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ASSURTWOactiveBATICOdissolvedBUILDIM CONSEILdissolvedCARDITIIL TECHdissolvedCAVOKdissolvedCOMPAGNIE FINANCIERE HOCHEdissolvedDANIEL BADANIdissolvedDD-T-BENdissolvedDIGITALE COMMUNICATION PROTOCOLdissolvedD.M.RdissolvedDREAMCOdissolvedFAMILYMEGdissolvedFIONA LOUISE MORLEYactiveFITNESS CORPORATIONactiveFONCIERE CLE DES M2dissolvedFONCIMEGdissolvedGASTON SARLdissolvedGERARD GHERONactiveGERARD VICTOR GUERONdissolvedGETAMAX TRANSACTIONSdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
DEA SabattiniPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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