DOSSIERS / SMAX MARKET 2
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Company dossier

SMAX MARKET 2

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931219836 · 931219836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SMAX MARKET 2
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931219836
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active
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Limited liability company (SARL)
fr_insee
2024-07-19
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43 AV Albert et Elisabeth, 63000 Clermont-Ferrand
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47.29Z
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€500
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Connections

11 links
Shared operator — likely the same administrator
YOUKANShared registered address · 6 share thisYING ZHAOShared registered address · 6 share thisLE PETIT PANIERShared registered address · 6 share this[ND]Shared registered address · 6 share thisTHIERRY DODETShared registered address · 6 share thisSMAX MARKET ISSOIREShared officer / director · 7 share thisALIMENTATION GENERALE 63Shared officer / director · 7 share thisSMAX MARKETShared officer / director · 7 share thisSMAX MARKET THIERSShared officer / director · 7 share thisSMAX MARKET GANNATShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-931219836/network.

People with significant control

1 people
NameRoleFromSource
SAFAUDIN RASIKHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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