DOSSIERS / SMBO
← SearchExport PDF
Company dossier

SMBO

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915111413 · 915111413 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMBO
fr_insee
915111413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
11 VOIE ERIS ZA POMPIGNAL, 31190 MIREMONT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRAHIM ZEHNIDirigeant—France registry
MOUNIR ZEHNIDirigeant—France registry
OMAR ZEHNIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100