DOSSIERS / SM CONSEILS
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SM CONSEILS

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880839873 · 880839873 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SM CONSEILS
fr_insee
880839873
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-20
fr_insee
2024-03-01
fr_insee
299 RUE SAINT SULPICE, 59500 DOUAI
fr_insee
47.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDES A DOMICILE NORD SERVICESactiveAVENIR D'AIRactiveCALIVIactiveDOUAISIS EMPLOI FORMATION INCLUSION ET LE PLIE DU DOUAISISactiveDOUAISIS TOURISMEdissolvedETUDES TECHNIQUES ET REALISATIONSdissolvedFORTIN CONSTRUCTION DOUAISISdissolvedIMMO CONSEILdissolvedI T E MactiveJEAN CLAUDE MERIAUXdissolvedMORALOBOFIXdissolved[ND]dissolvedNICOLAS PATRICK OLIVIER FRANQUETactiveOCBASEdissolvedOPHRYSdissolvedPAULINE THERESE DANIELE MORELactivePLATEFORME SANTE DOUAISISactiveQUENTIN WOZNIAKdissolvedSCI AVIMdissolvedSCP DE FOUCHER - GUEY - CHRETIENdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED SOLIMANIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off