DOSSIERS / SMAE
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Company dossier

SMAE

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881038293 · 881038293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SMAE
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881038293
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dissolved
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Real-estate civil company (SCI)
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2020-01-28
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25 RUE DE LA RESISTANCE, 02110 BOHAIN-EN-VERMANDOIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
OKTAYShared registered address · 4 share thisAK RENOVShared registered address · 4 share thisPICARDIE PAYSAGEShared registered address · 4 share thisAK RENOVShared officer / director · 7 share thisSCI SHOShared officer / director · 7 share thisOKTAYShared officer / director · 7 share thisSCI AKTANShared officer / director · 7 share thisPICARDIE PAYSAGEShared officer / director · 7 share thisAKKOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SULEYMAN AKTANDirecteur—France registry
MARJORIE JOSIANE JULIETTE MARTHE GRIMONTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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