DOSSIERS / SMB INVEST
← SearchExport PDF
Company dossier

SMB INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949774244 · 949774244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMB INVEST
fr_insee
949774244
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-14
fr_insee
2 PL Alexandre Farnese, 84000 Avignon
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

363 total

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

17 CAEN MEMORIALactive1TRANETdissolved245 AUTOactive2 COMactive2FC TRANSdissolved2JB CONSEILSdissolvedAB AGRICOLEactiveABDERRAHIM BOULOUZdissolvedABDERRAHMAN BOULABYAdissolvedAB INVESTactiveADAVENdissolvedAFD84dissolvedAGBATdissolvedAGP SECURITEdissolvedAGRIBIO PRESTAdissolvedAGRO SERVICESactiveAHMED GZNAYactiveAIR ECO.CONTROLBBCdissolvedALEXANDRE NERI PERE ET FILSdissolvedALISTactive

+343 more

People with significant control

2 people
NameRoleFromSource
Abdeslam BOUHRAKADirecteur—France registry
Saïd MEKAREBDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100