DOSSIERS / SMC HOLDING
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Company dossier

SMC HOLDING

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888803293 · 888803293 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMC HOLDING
fr_insee
888803293
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-09
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7 RUE DESCARTES, 95330 DOMONT
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

2DS ASSOCIATESdissolved2DS BATIMENTdissolvedAA ELECactiveABDELJELIL MILEDdissolvedABD PARE-BRISEactiveACM BATIMENTdissolvedAERO ECOactiveAGENCE MONTAINEdissolvedAGRO CONSEILactiveAI LOCATION BTPdissolvedAKOLYTEactiveALCORactiveALIMSTRATactiveALMACHdissolvedAMENAGEMENTS LIVRAISONS SERVICESdissolvedANATOLYA CARdissolvedANDERSON WINTERSTEINactiveANDY DELHAYEdissolvedAnge LANDAURactiveANGELS MATTRESSactive

+212 more

People with significant control

1 people
NameRoleFromSource
SASA STOJANOVICPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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