DOSSIERS / SMACH
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Company dossier

SMACH

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917785628 · 917785628 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMACH
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917785628
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dissolved
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Limited liability company (SARL)
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2022-07-25
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28 RUE GIOFFREDO, 06000 NICE
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56.10C
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10
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACACIAactiveANDRE CHARLES JOGUETdissolvedA. SASSO G. ELLENA ET COMPAGNIEdissolvedASSOCIATION DEPARTEMENTALE DES CONJOINTS SURVIVANTS ET PARENTS D ORPHELINSactiveATELIER DE LA RIVIERAactiveAUDREY MARIE MICHELE PELUSOdissolvedBENJAMIN ARTHUR KERGUENOdissolvedBRIGITTE OLGA CAMATTEactiveBUBBLE ART SOLID'ART'ISTHMEactiveCASAGARdissolvedCECILE ANNE MARIE VIGUIEdissolvedCHRISTOPHE JEAN ROGER DUPONTactiveCIMEDdissolvedCIMEDISdissolvedCLARA MARIE HELENE MARTIN DE VIDALESactiveDEPTHORactiveDIVA DEVELOP VTES EN AFRIQUEactiveETUD AMEN REAL INTERdissolvedFRANCOISE NICCHIdissolvedFREDERIC GARCIAactive

+29 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE ERNEST CAVALIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100