DOSSIERS / SSM SERVICES
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SSM SERVICES

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884476466 · 884476466 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SSM SERVICES
fr_insee
884476466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-22
fr_insee
101 RUE DE SEVRES, 75006 PARIS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11-13 EDITIONSdissolved2 S MARIEdissolved30.000 JOURSdissolved3BIS ARCHITECTUREdissolved3C&CIEdissolved3DT CONSULTINGactive5P.LOCdissolved7 MADEMOISELLEdissolved7-SYPdissolvedA2I LOGISTICSactiveABBEL CONSEILdissolvedABCONSULTINGdissolvedACADEMIE AFRICAINE DE LA PRATIQUE DU DROIT INTERNATIONAL (AAPDI)activeACERTSdissolvedACROPOLEdissolvedACTIONFETESdissolvedADN INTERNET SANTEactiveAGENCE DE DEVELOPPEMENT AFRICA DEV.activeAGENCE IMMOBILIERE DE FRANCEdissolvedAGENCE LEONIEdissolved

+418 more

People with significant control

1 people
NameRoleFromSource
STEFAN KirilovPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100