DOSSIERS / SPFPL SMADJA
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Company dossier

SPFPL SMADJA

FRANCE · COMPANY · INCORPORATED 2025-08-04
KYBE ID: FR-944701721 · 944701721 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL SMADJA
fr_insee
944701721
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-08-04
fr_insee
8 PL du General Leclerc, 92300 Levallois-Perret
fr_insee
64.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE BERNARD RICHARDactiveCHAMPENORactiveCHARLOTTE COURTAIGNEdissolvedCHRISTOPHER KENNETH BALDOCKdissolvedDAG CONSEILSactiveGEORGES DESRAYdissolved[ND]dissolved[ND]active[ND]dissolvedPAUL VAN DEN CORPUTdissolvedSCI DES 5 SOEURS UZANactiveSCI DU 29 RUE DANTONdissolvedSCI MIVANAdissolvedSCI NAOVAdissolvedSCI VAOMIdissolvedS.E. IMMOBILIERactiveSOCIETE CIVILE CHARLIEdissolvedSTE D'EXPLOITATION DU CHATEAU DE SAINT LOUISdissolvedTAIWAN WAYdissolvedTHIBAUD VAN DEN CORPUTactive

+1 more

People with significant control

1 people
NameRoleFromSource
Valérie Estelle SMADJAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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