DOSSIERS / SBMJ
← SearchExport PDF
Company dossier

SBMJ

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851521435 · 851521435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SBMJ
fr_insee
851521435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-12
fr_insee
25 RUE DE ROQUEBILLIERE, 06300 NICE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNES ANNIE MASINIdissolvedASSOCIATION ST ROCHactiveEMMANUEL FRANCOIS MARIE RIVIERdissolvedERIC MAMANactiveGINETTE NADIA GAAGAAdissolvedJEROME MAX BJETRYdissolvedL ARTEMYXactiveLE FOURNIL GOURMANDdissolvedMARCEL DAVID ANDURAOdissolvedMARCELLE MAMANdissolved[ND]activePAUL FIRMIN VERJATdissolvedRADU-DAN MATIUTdissolvedRESEAUX ET TELECOMSdissolvedRS DOMOTIQUEdissolvedSARL DES ETS GALLIANOdissolvedSCI ATLdissolvedSCI J.J.M.B.D.dissolvedSCI LONGATOdissolvedSG BATI RENOdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
SAMEH JALLALIDirecteur—France registry
MERIEM BENABIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100