DOSSIERS / SM SEA FOOD
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SM SEA FOOD

FRANCE · COMPANY · INCORPORATED 2024-08-20
KYBE ID: FR-932079718 · 932079718 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SM SEA FOOD
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932079718
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active
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Simplified joint-stock company (SAS)
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2024-08-20
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57 RUE Louis Blanc, 75010 Paris
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47.11A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABI CONSULTINGactiveA CORPS PARFAITactiveAGARAM TRANSLATION SERVICES (AGARAM TS)activeALEXANDRU SUMLEANSCHIactiveCOMITE LIAISON ARTISANS PARI88activeELISABETH CARECCHIOactiveFEDERATION DES CHORALES A COEUR JOIE DE PARISdissolvedFIONNAdissolvedJAFFNA MOBILES REPARATIONSactiveJAYAdissolvedJULIEN QUETTIERdissolvedKANAGAM ANTONY RICHARDactiveLANKA CARGO & COLIS EXPRESSdissolvedLANKA EXPRESSE EXPORTdissolvedLAURE BALONactiveMARIA SUMLEANSCHIactiveMASSINE SAIHdissolved[ND]active[ND]dissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
Satkunam NISHANTANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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