DOSSIERS / SMI HOLDING
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Company dossier

SMI HOLDING

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937562064 · 937562064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SMI HOLDING
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937562064
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active
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Simplified joint-stock company (SAS)
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2024-11-22
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1 B RUE Pierre Jacques, 71100 Saint-Rémy
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64.20Z
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€80,850
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Connections

7 links
Shared operator — likely the same administrator
SASU RLINE AUTOMOBILESShared registered address · 4 share thisCDO BOURGOGNEShared registered address · 4 share thisESPACE AMENAGEMENT DE COMBLESShared registered address · 4 share thisSCI MUSSETShared officer / director · 5 share thisEL HOUDA HALAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisLIADShared officer / director · 5 share thisPLECSAShared officer / director · 5 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

1 people
NameRoleFromSource
Hamza MEBARKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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