DOSSIERS / SMELDA EXPRESS
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Company dossier

SMELDA EXPRESS

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890252174 · 890252174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMELDA EXPRESS
fr_insee
890252174
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-10-21
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18 RUE DENOYEZ, 75020 PARIS
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47.91A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI ABDEL AZIZ BAYOMIdissolvedAMEL HOBAYAdissolvedAMICALE LOCATAIRES DE L OPAC RUE DENOYEZactiveASSOCIATION POUR LA CONNAISSANCE ET L'INTEGRATION ET LA COHESION SOCIALEactiveBILALY SIDIBEdissolvedBOUBACAR CAMARAdissolvedCHARLES STAMANdissolvedCHRISTIAN RAYMOND MOUNIERdissolvedDIDIER ATLANIactiveDJENEBA FOFANAdissolvedEMILE GIRAULTdissolvedFABIENNE YOLANDE GIBOUDEAUXactiveFIVE STARSactiveHawa MakalouactiveJEROME PROUINdissolvedJULIEN PAGNODdissolvedLENNARECORDSactiveMATHIEU RANJALAHYactiveMERIEM KHAMOUMdissolvedMONA LE HOUIRESactive

+8 more

People with significant control

2 people
NameRoleFromSource
DJENEBA FofanaDirecteur général délégué—France registry
KOROTOUMOU FofanaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100