DOSSIERS / SMACOTEQ
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Company dossier

SMACOTEQ

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891872665 · 891872665 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMACOTEQ
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891872665
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-10
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96 RUE PARADIS, 13006 MARSEILLE
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70.22Z
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

606 total

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

13 NUISIBLES PROTECTactive18 JANVIERactive2F AUTO SERVICESdissolved2MRactive3 6 9active4P SECURITE PRIVEEactiveAB CONSULTINGactiveABDALLAH BENDELAAdissolvedAbdelMalek CharmatactiveABD SKILLSdissolvedABEXCELdissolvedA.B.I. CONCEPTdissolvedAB PEINTURE RENOVATIONactiveACD MANUTENTIONSactiveACTION QUALITEdissolvedADARactiveADSG SOCIETEdissolvedAE CONSEILdissolvedAEGIS ADVISORYactiveAEGIS HOLDINGSactive

+586 more

People with significant control

2 people
NameRoleFromSource
DHEERAJ KUMARDirecteur général délégué—France registry
RAVI KOMBATHULAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

Risk journey — why 22?

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