DOSSIERS / SELARL DU DR SMIDA
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Company dossier

SELARL DU DR SMIDA

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904487824 · 904487824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL DU DR SMIDA
fr_insee
904487824
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-10-21
fr_insee
63 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
86.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALAIN NYSdissolvedAMELIAdissolvedANDRE VARAYdissolvedANDRIANJATOU RABEHASAINAdissolvedANNE DE RIBIERdissolvedARTHUR ROBERT BURCOMBEdissolvedASSOCIATION DES RADIOLOGUES DE L'HOPITAL AMERICAINdissolvedBENJAMIN MOULINactiveBERNADETTE MASCAROdissolvedBERNARD JOSEPH AYACHEdissolvedBERTRAND CALLETdissolvedBERTRAND FRANCOIS PERTUISETdissolvedCAROLINE PERARDdissolvedCATHERINE ROSE ROBINSONdissolvedCHARLES BRUNEAUdissolvedCHRISTINE ANDREdissolvedCLAUDE DUBOSTdissolvedCLAUDE DURANDdissolvedCLAUDE JEAN ROBERT MONFERMEdissolvedCLAUDE PLANCHONdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
WALID SMIDAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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