DOSSIERS / SMAP
← SearchExport PDF
Company dossier

SMAP

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832232623 · 832232623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMAP
fr_insee
832232623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-26
fr_insee
33 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION AMORIM PEREIRADirecteur—France registry
SOPHIE MARIE ANTOINETTE POULOUDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100