DOSSIERS / SMBI INVESTISSEMENTS
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Company dossier

SMBI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880352034 · 880352034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMBI INVESTISSEMENTS
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880352034
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-07
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19 AV DU NORD, 69160 TASSIN-LA-DEMI-LUNE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-ELIA MARTHE HUGUETTE ZVERdissolvedCOLLARD ET LAMYdissolvedERIC MICHEL APPELGRENactiveGREGORY LAMYactiveJOSIANE ZERBIBdissolvedJULIE VIDECOQactiveJVPdissolvedLE COAT - GIRAUD INDIVISIONdissolvedLES CARREAUX DE LA GAREdissolvedLUMINISdissolvedMARCHANDS DE BIENS REUNISactivePASCAL COLLARDdissolvedPATRICK RENONdissolvedQERAMIXdissolvedSANDRINE THERBYdissolvedSCDF GENIN PHILIPPE ET GENIN SOPHIEdissolvedSCI CCL 19 AVENUE DU NORDdissolvedSCI PARENZOdissolvedS.M.B.I.dissolvedTHIBAULT ALAIN ROBERTactive

+3 more

People with significant control

1 people
NameRoleFromSource
KRISTELLE MOCIBOBPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100