DOSSIERS / SM CLEANING MULTISERVICE
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Company dossier

SM CLEANING MULTISERVICE

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841942519 · 841942519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SM CLEANING MULTISERVICE
fr_insee
841942519
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-29
fr_insee
33 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
81.21Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

613 total

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

19 MAI PRODUCTIONSdissolved5TER RUE DE TILLYactive8EME JOURactiveA.B CONSTRUCTIONdissolvedABDELKADER KAMEL OUAHIOUNEdissolvedA&B DIGITAL TRADEdissolvedABDP EDITIONSdissolvedABSOLUMENT FILMSdissolvedA.C.A.dissolvedACCOMPAGNEMENT EN DEVELOPPEMENT DURABLE ET MANAGEMENT CARBONE - A2DMactiveACCSdissolvedACHILLE COMMISSARISdissolvedACQUERIRactiveACTION BTPdissolvedADAM'S DRIVEdissolvedADENIUM CONSEILdissolvedADEPKSALactiveADICTIPSactiveADVANCED TRAININGdissolvedAFG BATIMENTdissolved

+593 more

People with significant control

1 people
NameRoleFromSource
SAMUEL JOEL GUY DiwoutaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 613 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100