DOSSIERS / SMJD CONSEILS
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Company dossier

SMJD CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915292965 · 915292965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMJD CONSEILS
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915292965
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-06
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10 RUE DE LA PEPINIERE, 75008 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2LPactive3 MADELEINEactiveACROPOLEdissolvedACTERA IIdissolvedAG REAL ESTATEdissolvedAISHIMMOdissolvedALAIN BURETTEactiveA.M.C.dissolvedAMRALINKdissolvedANCREdissolvedANTIGONEdissolvedARMAGNACdissolvedASS FRANCAISE DE L AMIANTEactiveAUDINEAU - GUITTONactiveAXEL RAPHAEL MALDONADOactiveBELLEVUE FAMILYdissolvedB.I.G. CORPactiveBIZANUTSdissolvedBMARIPdissolvedBOULOGNE ROLAND GARROSdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
SAMUEL SHMUEL UzanPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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