DOSSIERS / S.M.L
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Company dossier

S.M.L

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-800686768 · 800686768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.M.L
fr_insee
800686768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-12
fr_insee
37 RUE PAUL SAIN, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADC HOLDINGdissolvedAGAPEdissolvedAIREL PROPRETEdissolvedBARBERINI 2018dissolvedCENTRE SIDERURGIQUE DU VALENCIENNOISdissolvedCREANCEY 2019dissolvedE-MAPIELactiveETS PIERRE CARCANOactiveFINANCIERE ANCO 2015dissolvedFINANCIERE MAGNESdissolvedFINATISactiveGILLES MARIE GEOERGES BALAYdissolvedGROUPE MINERISdissolvedGROUPE TMFdissolvedGUERIN LOGISTIQUEdissolvedHDC HOLDINGdissolvedJURISUDdissolvedLE NEUILLYdissolvedMAGNES & COactiveMINERIS ENVIRONNEMENTdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
BARBERINI 2018Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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