DOSSIERS / SMD
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Company dossier

SMD

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913232740 · 913232740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMD
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913232740
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-06
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100 AV DU GENERAL LECLERC, 93500 PANTIN
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74.10Z
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1
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NESHE VELIEVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 684 companies — letterbox / formation-agent

Risk journey — why 22?

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