DOSSIERS / SMART PERSONAL INVESTMENTS SERVICES
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Company dossier

SMART PERSONAL INVESTMENTS SERVICES

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814322368 · 814322368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMART PERSONAL INVESTMENTS SERVICES
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814322368
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-29
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4 PL DE L OPERA, 75002 PARIS 2
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74.90B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CENTRE OPERAactiveCENTRE PARISactiveCOMADISdissolvedC&V CONSILIUMdissolvedDATA CHATdissolvedDERMAXIOdissolvedEXCEPTIONS AGENCYdissolvedJEAN PATRICK DEMARYdissolvedJRH PARTNERdissolvedJURIS EUROPEANdissolvedMERIDIAM EMdissolvedMERIDIAM INFRASTRUCTURE EASTERN EUROPE IIIdissolvedMILLANT BRADY ASSOCIESactiveMORE INVENTdissolvedMY EXTRAORDINARY PROJECTdissolvedMYRIAEDREdissolvedSARL CONSEILS ETUDES EN RELATIONS PUBLIQUESdissolvedSCM 4 OPERAdissolvedSECURITYLUXdissolvedSEM INTERNATIONALdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
SAVIVANH LunammachakPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100