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SM DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2024-12-30
KYBE ID: FR-938859105 · 938859105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SM DISTRIBUTION
fr_insee
938859105
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-30
fr_insee
9 RUE Parrot, CS 72809, 75012 Paris
fr_insee
45.11Z
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B RENOVdissolvedA.C.D.M.TdissolvedAGENCE FRANCE PESAGEdissolvedALC MEDIAdissolvedANDRII PARAMONOVactiveAPPLICATION ENERGIE ELEC INGENIERIEdissolvedATLAS GATESdissolvedAUJOURD'HUI BIOdissolvedBBI STRUCTUREactiveBCBGdissolvedBHS CONSEILdissolvedBOREAL BUSINESSdissolvedCLARA MAGAZINEdissolvedCONCEPT BATdissolvedCRYSTAL IMMOdissolvedCSB CONSULTINGdissolvedDAVINA SERVICESactiveDENIS MANCELdissolvedDIALOGUEdissolvedETUDE INSTALLATION EN COURANT FAIBLEdissolved

+39 more

Connections

10 links
Shared operator — likely the same administrator
LOGISTOCKShared officer / director · 11 share thisBONA BATShared officer / director · 11 share thisSARL NEOTRANSShared officer / director · 11 share thisAMS VIANDESShared officer / director · 11 share thisFATEH IMMOShared officer / director · 11 share thisSCI KENZYShared officer / director · 11 share thisLIBERTY PHONEShared officer / director · 11 share thisSTPS DEMENAGEMENTShared officer / director · 11 share thisSM DIFFUSIONShared officer / director · 11 share thisSMBTPShared 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

1 people
NameRoleFromSource
Samir MebarkiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100