DOSSIERS / SMAF FOOD
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Company dossier

SMAF FOOD

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792326241 · 792326241 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMAF FOOD
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792326241
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dissolved
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Limited liability company (SARL)
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2013-04-09
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9 RUE DU CLOS, 75020 PARIS
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AARUSHdissolvedABD NOUR HAMMACHEdissolvedAndry Diney Chacon NajeraactiveANTHONY DAVID KONGactiveASL - ABOVE SEA LEVELactiveASSOCIATION EX NIHILOactiveBENJAMIN GRIZIAUXactiveCBC RENOactiveClémentine PERRAGUINactiveCP ELECdissolvedDN BATdissolvedETIENNE CHURIEdissolvedFRANCOIS MICHEL TRANdissolvedINDIVISION DESSUGESactiveJAMILA BOUITENEdissolvedJOSHUA GIBBONSdissolvedKHATCHIK KATCHICK KECHIANdissolvedLAURE LETINOISactiveLAUREN THOMASactiveMICHELE TUBIANIdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
HAMZA GaresPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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