DOSSIERS / SM
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Company dossier

SM

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909753709 · 909753709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SM
fr_insee
909753709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-31
fr_insee
138 GRANDE RUE, 93250 VILLEMOMBLE
fr_insee
47.11B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANOWAR & MONSURactivearnaud joseph athanase oshoactiveCAMILLE MELANIE SUZANNE RABIERactiveCATHERINE AUCANTEdissolvedCHRISTINE DAVOLIdissolvedELENA GABRIELLE VIVIANE RAUCHdissolvedG.B.K. SECURITE PRIVEEactiveISABELLE HEULOTactiveLOURTH EXOTICdissolvedMICHEL FRANCOIS GRAVIERdissolvedNATHALIE BENICHOUactive[ND]dissolvedNICOLE LONGdissolvedNICOLE ZANONdissolvedPIERRE JOLYactivePIZZERIA DE L'EPOQUEdissolvedPRESSING DU MARCHEdissolvedSCI 4MdissolvedSCI SAVIGNYdissolvedSYND COPRO 138 GRANDE RUEactive

+6 more

People with significant control

1 people
NameRoleFromSource
THEIVATHAN THEVARAJPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100