DOSSIERS / S.M.A PRO
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S.M.A PRO

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-887490217 · 887490217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.M.A PRO
fr_insee
887490217
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-23
fr_insee
66 AV DES CHAMPS ELYSEES, CHEZ ABC LIV, 75008 PARIS
fr_insee
41.20A
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABC EXPORTactiveAIWdissolvedALLIANCE TECHNOLOGIEactiveAXEL SYLVAIN ARABIdissolvedBATCHdissolvedBOUMEDIENNE EL HADJ SAIDactiveCATABIactiveCHARLES NIVAUX COMMERCIALISATIONactiveCLOVIS NGUEPTONG NDOUNGUEdissolvedCOMMUNEEDactiveCONCEPTEURS GROUPE FRANCE SARL ARCHITECTactiveCONSEIL KdissolvedCREATIVE SEARCHdissolvedC.S - COSMETIQUEactiveCYRIL LAYANI INTERNATIONAL TRADEdissolvedDDP (DE DEHN & PIERROT)activeDENILSON JORGE GOMESactiveDISCOVERY FRANCEactiveDONNA INactiveDR JEAN JACQUES CARACO ET ASSOCIESdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
SAFRI Mushtaq AhmedPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100