DOSSIERS / SM AUTOS
← SearchExport PDF
Company dossier

SM AUTOS

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-792978470 · 792978470 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SM AUTOS
fr_insee
792978470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-14
fr_insee
221 RUE LA FAYETTE, 75010 PARIS 10
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,645 total

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

0ITIactive15EME AVENUEdissolved221 MAKER STREETdissolved2A CONCEPTdissolved3 Sdissolved6EME AVENUEdissolved75 TRAININGdissolved93 CARATSdissolved99 CARSdissolvedAA2 CONSTRUCTIONdissolvedABC CARRELAGEdissolvedABH BATdissolvedAB PRIMEUR CLICHYdissolvedABRACADABRAactiveABSOLU MAINTENANCE ET RENOVATIONdissolvedABSOLUTE SECURITYdissolvedABSOLUT RENOVdissolvedACADEMY STARactiveA.C.BdissolvedACC BATdissolved

+1,625 more

People with significant control

1 people
NameRoleFromSource
SURAJ SookunPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,645 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100