DOSSIERS / SMDH
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Company dossier

SMDH

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821528189 · 821528189 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SMDH
fr_insee
821528189
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-22
fr_insee
2017-09-05
fr_insee
35 RUE DE LA GARE, 75019 PARIS 19
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

21 29 RUE DES FONTANOTdissolvedCARREREdissolvedCHATENOY LE ROYAL SSRdissolvedCIE FONCIERE IMMOBILIERE PLAINEdissolvedCLAUDE BERNARD LOT TdissolvedCOMPAGNIE LA LUCETTEdissolvedDU TILLEUL A BLANC MESNILdissolvedEPP PERIPARC NAUTILEdissolvedESPACE SANTE DU PETUREAUdissolvedFONCIERE NANTEUILdissolvedGIE CAPRI TRESORERIEdissolvedGVM SANTEdissolvedHAVANEdissolvedHC INVESTdissolvedICADEdissolvedICADE CBIdissolvedICADE COMMERCESdissolvedICADE FINANCESdissolvedICADE FONCIER DEVELOPPEMENTdissolvedICADE FONCIERE DES PIMONTSdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
OLIVIER WigniollePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off