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Company dossier

SM JEAN

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904287737 · 904287737 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSM JEAN

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Registration904287737

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-10-18

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Registered address114 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Industry47.82Z

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Employees1

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Share capital€5,000

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Companies at this address

26 total

ANDRE LOUIS BOURGEOISdissolved ARNOLD PAUL RAYMOND GARBARINIdissolved AURELIE HOURRIYA MOKHTARdissolved CAMINATA SARLdissolved CES QUATRE VINGT TREIZEdissolved DIDIER DAVID BERNARD SZTERGBAUMdissolved DS ARTS ET ANTIQUITESdissolved EDIBE KASAPOGLUdissolved HENRI CARPENTIERactive LOUIS SAURONdissolved MARIA DA CONCEICAO MARIA DA CONCEICAO MARQUES DE SOUZAdissolved MARIA PELCZARdissolved MAX KURZTAGdissolved MONTAVERdissolved [ND]active [ND]active NORBERT ATTELAUNdissolved PHILIPPE MARCEL MERTENdissolved REGINE MEYERdissolved SARL VICKYactive

+6 more

Connections

3 links

Shared operator — likely the same administrator

SM FOODSShared officer / director · 2 share this EURL MOURAD TALEBShared officer / director · 4 share this LOUNES COUVERTUREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MOURAD TALEB	Président	—	France registry
SAID KROUCHI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100