DOSSIERS / SMP
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Company dossier

SMP

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822615183 · 822615183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMP
fr_insee
822615183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-20
fr_insee
97 CRS NAPOLEON, 20090 AJACCIO
fr_insee
56.30Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&MdissolvedANNE MARIE (ANNE MARTHE) WEBERdissolvedARMIDE GIROLDIdissolvedBRUNO ESPEISSEdissolvedCHEZ FRANCINEdissolvedFLORIENT SANNAactiveFREDERIC STEPHANE AUGUSTIN MICHELETTIdissolvedJEAN CLAUDE CUOMOdissolvedJEAN RABISSONIdissolvedMARIO VATTIdissolvedmaxime duboisdissolvedMYRIAM ABID-ALLAHdissolved[ND]activePIERRE SALINIactiveREGALdissolvedSALON EVASION IIdissolvedSARL CAVALLARO DECORSactiveSCI M.J.M.F IMMOBILIERdissolvedSOPHIE DOMINICIdissolvedSYLVANA CASUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SALIM OUERGHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100