DOSSIERS / SMPRO BAT
← SearchExport PDF
Company dossier

SMPRO BAT

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842951279 · 842951279 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMPRO BAT
fr_insee
842951279
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-09
fr_insee
AV DU PERIGORD, 47330 CASTILLONNES
fr_insee
43.32A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOUAD ES SAMTIPrésident du conseil d'administration—France registry
FOUAD ES-SAMTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100