DOSSIERS / S.M.B.T.R
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Company dossier

S.M.B.T.R

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799500285 · 799500285 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.M.B.T.R
fr_insee
799500285
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-10
fr_insee
1140 RUE ANDRE AMPERE, CS 80544, 13100 AIX-EN-PROVENCE
fr_insee
43.21A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AROUND THE WOPLDdissolvedCDPdissolvedCODA SERVICESdissolvedDAYANdissolvedFOBATEXdissolvedGMA CONSTRUCTIONSdissolvedH.M SASUdissolvedLD PLOMBERIE-CHAUFFAGE-CLIMATISATIONdissolvedLOGISTIQUE ET INGENIERIE DE BATIMENTdissolvedMOVSESYANdissolved[ND]dissolvedNOR CdissolvedOFERIA CONSULTINGdissolvedRESINOVdissolvedSCI BEAUSOLEILS 95dissolvedSCI COTE-DE-GRACEdissolvedSEVERINE NATHALIE JOELLE NIFENECKERdissolvedT.C.E. CONSTRUCTIONS 13dissolvedTEAMTRADEdissolvedTECSORdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
STEVE AYMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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