DOSSIERS / SMD BUFF
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SMD BUFF

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833987563 · 833987563 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMD BUFF
fr_insee
833987563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-13
fr_insee
1 AV DU CHATEAU, 95310 SAINT-OUEN-L'AUMONE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABIBE REDZHEBOVAdissolvedANGELIQUE JOSETTE ALBERTINE JACQUELINE LAGOactiveAU BON GOUTdissolvedDOROTHEA PELLECCHIAdissolvedEURL CYRILLE REVELactiveGERARD LAGOactiveGF RESTAURATIONactiveGWENDOLINE DEMIAUDEactiveJEAN CLAUDE IMBERTdissolvedJEAN-PIERRE OBERTIdissolvedLE RELAIS DU CHATEAUdissolvedPATRICE ACHILLE C CADRANdissolvedPHILIPPE PICARDdissolvedRAPID LAG LUNCHdissolvedSANS PRENOM . SANS PRENOM LUTUNU NKEMBIdissolvedSMD BUFFdissolvedSORIYAdissolvedSOUS LA CANOPEEdissolvedstenio alves de sousaactive

People with significant control

1 people
NameRoleFromSource
SAID BENNADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMD BUFF · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100