DOSSIERS / S.M.B.I.
← SearchExport PDF
Company dossier

S.M.B.I.

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-752912089 · 752912089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.M.B.I.
fr_insee
752912089
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-24
fr_insee
19 AV DU NORD, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-ELIA MARTHE HUGUETTE ZVERdissolvedCOLLARD ET LAMYdissolvedERIC MICHEL APPELGRENactiveGREGORY LAMYactiveJOSIANE ZERBIBdissolvedJULIE VIDECOQactiveJVPdissolvedLE COAT - GIRAUD INDIVISIONdissolvedLES CARREAUX DE LA GAREdissolvedLUMINISdissolvedMARCHANDS DE BIENS REUNISactivePASCAL COLLARDdissolvedPATRICK RENONdissolvedQERAMIXdissolvedSANDRINE THERBYdissolvedSCDF GENIN PHILIPPE ET GENIN SOPHIEdissolvedSCI CCL 19 AVENUE DU NORDdissolvedSCI PARENZOdissolvedSMBI INVESTISSEMENTSdissolvedTHIBAULT ALAIN ROBERTactive

+3 more

People with significant control

1 people
NameRoleFromSource
KRISTELLE MOCIBOBPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100