DOSSIERS / SMA
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Company dossier

SMA

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983382623 · 983382623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SMA
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983382623
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active
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Simplified joint-stock company (SAS)
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2024-01-22
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19 RUE des Saules, CHEA SAMY, 93800 Épinay-sur-Seine
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43.34Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SRHShared officer / director · 12 share thisMHRShared officer / director · 12 share thisH VIANDEShared officer / director · 12 share thisLE 183 LE DELLYCEShared officer / director · 12 share thisSERVICES BATShared officer / director · 12 share thisHOUARIShared officer / director · 12 share thisBMHShared officer / director · 12 share thisSCI HAMOUDAShared officer / director · 12 share thisFJO DECORShared officer / director · 12 share thisHM PEINTUREShared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/FR-983382623/network.

People with significant control

1 people
NameRoleFromSource
MOHAMED HAMOUDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100