DOSSIERS / SMAX MARKET GANNAT
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Company dossier

SMAX MARKET GANNAT

FRANCE · COMPANY · INCORPORATED 2025-09-23
KYBE ID: FR-991233909 · 991233909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SMAX MARKET GANNAT
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991233909
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active
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Simplified joint-stock company (SAS)
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2025-09-23
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88 Grande Rue, 03800 Gannat
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47.11B
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€500
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Connections

9 links
Shared operator — likely the same administrator
FATIMA MARSAOUIShared registered address · 4 share thisMICHELLE JEANNE BERTRANDShared registered address · 4 share this[ND]Shared registered address · 4 share thisSMAX MARKETShared officer / director · 7 share thisALIMENTATION GENERALE 63Shared officer / director · 7 share thisSMAX MARKET ISSOIREShared officer / director · 7 share thisSMAX MARKET 2Shared officer / director · 7 share thisSMAX MARKET THIERSShared officer / director · 7 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 8 of 9 — full graph via /v1/entities/FR-991233909/network.

People with significant control

2 people
NameRoleFromSource
Safaudin RASIKHDirecteur général délégué—France registry
Doost Ali NAZARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100