DOSSIERS / SMHF BNP
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Company dossier

SMHF BNP

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-932441835 · 932441835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SMHF BNP
fr_insee
932441835
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dissolved
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Civil company (means, SCM)
fr_insee
2024-09-26
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4 IMP des Embruns, 13620 Carry-le-Rouet
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68.20B
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€1,020
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Connections

12 links
Shared operator — likely the same administrator
SCS AUBERT FFJRShared registered address · 3 share thisSCI L'EDENShared registered address · 3 share thisFAVOLAShared officer / director · 11 share thisDE LA FARINE ET DES MAINSShared officer / director · 11 share thisBIO FROUARDShared officer / director · 11 share thisLEMANShared officer / director · 11 share thisSCI FFJShared officer / director · 11 share thisGFA AUBERTShared officer / director · 11 share thisPILOTAGE ASSISTANCE CONSULTING INGENIERIE OUESTShared officer / director · 11 share thisSCS AUBERT FFJRShared officer / director · 11 share thisDR FLORENT AUBERTShared officer / director · 11 share thisSCI MIMIFABIFLOShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
Florent AUBERTDirecteur—France registry
SPFPL DR AUBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100