DOSSIERS / SMF
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Company dossier

SMF

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884515255 · 884515255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMF
fr_insee
884515255
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-24
fr_insee
19 RUE DU MUSEE, 13001 MARSEILLE
fr_insee
43.99C
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

683 total

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

2GPSactiveA AND B MAKE 3dissolvedABC RENOVdissolvedABDELATIF MAAMRIactiveABDELKADER DJAIDERdissolvedAbdelkader Khalil HAMIDAOUIactiveAbdelkadir SOBIHIactiveAbdellah BELHAOUARIactiveABDELLAH WISSAADANDEactiveABDELMALEK MOKHTARIactiveABDELMALEK RAMDANIdissolvedABDELMALIK HAMMOUDIdissolvedAbdelouahab GASMIactiveABDELYAKINE ALI BENSAADactiveABDEREZAK ABIDIdissolvedABDERRAOUF ARABIdissolvedABDERREZAK MADAGHdissolvedAbdeslam LAKEFactiveABLAZEactiveAB PAYEdissolved

+663 more

People with significant control

1 people
NameRoleFromSource
MEHMET FATIH SONMEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 683 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100