DOSSIERS / BE-SMIL
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Company dossier

BE-SMIL

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799299961 · 799299961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BE-SMIL
fr_insee
799299961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-23
fr_insee
15 BD BERANGER, 37000 TOURS
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71.12B
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABACA FORMATION ET LATHIERE CONSULTANTEdissolvedALAIN JACKY PAPINdissolvedALAIN VRAINdissolvedALBERTE HULINdissolvedALEXANDRE CORENTIN KERVIELdissolvedAMBIODEdissolvedANALYSES COMPTABLES FINANCIERES CENTREactiveAYRIANNactiveBERNARD MARCEL TRICHETdissolvedBESRIVEactiveBGFRdissolvedBLACHER GEVAUDAN AVOCATS ASSOCIESdissolvedBLANCHART CONSEILdissolvedBRICE FABIEN BARANGERactiveBUCLOS GREEN ENERGYdissolvedBUCLOS INVESTactiveCENTRALE DE SECURITEdissolvedCENTRE PREVENTION ET CORRECTION CALVITIEdissolvedCERT-E-TUDEactiveCHANTAL BLANCHE MARIE VINCAMPTdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
FRANCK ZUCAROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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