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Company dossier

SMA FISCAL

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809967391 · 809967391 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMA FISCAL

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Registration809967391

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2015-03-04

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Registered address119 BD DE LA BATAILLE DE STALINGRAD, 69100 VILLEURBANNE

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Industry69.10Z

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Share capital€3,000

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Companies at this address

54 total

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

119 EXPERTSdissolved ALBAN RACADOT IMMOdissolved ALMA & COactive A PRIMdissolved ATRIXactive AXORdissolved BLEZAT ARCHITECTES ASSOCIESdissolved BLEZAT SASactive BUREAU D'ETUDE MATTE SAdissolved CATALINA SAAVEDRA VANEGASactive CCBdissolved CECILE MARIA CATHALAdissolved CENTRAL PARK IMMOBILIERdissolved CLARISSE GIRARDactive DAVID FREDERIC ELIE NATAFactive DDW AVOCATSdissolved DNA AVOCATSdissolved DRISS BOUSSIF AVOCATactive ETHOS EXPERTISEactive EXOPAIESdissolved

+34 more

Connections

2 links

Shared operator — likely the same administrator

GFV TENRENASShared officer / director · 3 share this 119 EXPERTSShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SAMUEL PAUL-EDOUARD MANDON	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100