DOSSIERS / SM INVEST
← SearchExport PDF
Company dossier

SM INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938268703 · 938268703 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SM INVEST
fr_insee
938268703
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-10
fr_insee
73 RUE Albert Dhalenne, 93400 Saint-Ouen-sur-Seine
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed-Amine JELJOULIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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