DOSSIERS / SMTU LOCATION
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SMTU LOCATION

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847923562 · 847923562 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SMTU LOCATION
fr_insee
847923562
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2019-01-31
fr_insee
2021-01-13
fr_insee
88 AV DE FRANCE, 75013 PARIS 13
fr_insee
77.39Z
fr_insee
€37,000
fr_insee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

45 total
AIR TAHITI BAIL 2007dissolvedALPIARCA AIRCRAFT LEASINGdissolvedALTAGNA FINANCEMENTdissolvedAREMITI FERRY IIdissolvedASS GEN ASSIST RECHERCHE ETUDE CONSTRUCTdissolvedBETICO 2dissolvedCAPE 1158dissolvedCELINE AVIATIONdissolvedCFTU TTTdissolvedDIDEROT FINANCEMENT 1dissolvedDIDEROT FINANCEMENT 3dissolvedDIDEROT FINANCEMENT 4dissolvedDULOUP 2016dissolvedGIE CAPE 1159dissolvedGIE DRENNECdissolvedGIE IMMOSEENdissolvedGIE MAEAdissolvedGIE SEA 1dissolvedGIE TADORNE AVIATIONdissolvedGIE TREVIGNONdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
INGEPARAdministrateur—France registry
ALEXIS CauchoisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off