DOSSIERS / SMTP
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Company dossier

SMTP

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952466852 · 952466852 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMTP
fr_insee
952466852
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-16
fr_insee
123 RUE du Faubourg Poissonnière, 75009 Paris
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SYN DES PROPRIETAIRES DE L IMMEUBLEactiveBARBARA STANISZEWSKAdissolvedCONVENEdissolvedFRANCOIS LOUIS HUBERT JOLYSdissolvedGERENUK REAL ESTATEdissolvedGROUPE GONTARDdissolvedIMPALA REAL ESTATEdissolvedKOUDOU OPPORTUNISTIC INVESTMENT FUNDdissolvedLAURE NADIA MARIE MERLOdissolvedLES BEAUX JOURS SARLactiveMADE PRODUCTIONdissolved[ND]dissolvedORYX REAL ESTATE INVESTMENT MANAGEMENTdissolvedPAULINE CHAFFARDdissolvedPLCOLINKactiveRENEE ORYactiveRIGEL ADVISORYdissolvedSCI BUBALE REAL ESTATEdissolvedSCI MOSELAdissolvedSOPHIE MARIE MATHILDE COLOMBANIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Stanislas DE TINGUY DU POUËTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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