KYBE — See who's really behind any company

Company dossier

S G M

FRANCE · COMPANY · INCORPORATED 1985-12-24
KYBE ID: FR-334282050 · 334282050 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameS G M

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Registration334282050

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Statusdissolved

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TypeCivil company

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Incorporated1985-12-24

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Registered address7 RUE CAMILLE DESMOULINS, 69007 LYON

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Industry68.20A

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Share capital€610

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Companies at this address

13 total

ANNE-LISE BAUDRYdissolved BERTRAND DOREactive CHRISTELLE KOUZOUBACHIANactive FREE FAIR ELECTIONS CAMEROONactive JOEL ALAIN BLANCHARDactive LES GAZELLES DES RAILSactive LOIC NAPIOTdissolved MATTHIEU RENE HENRI PAULINactive [ND]dissolved [ND]active PAT LYONactive SCI EASY RENTdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DU CHEMIN DE LA PINETTEShared officer / director · 2 share this ART FETESShared officer / director · 5 share this VALLERYShared officer / director · 5 share this S.C.I. GIMAIShared officer / director · 5 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.

People with significant control

2 people

Name	Role	From	Source
GERALD MAIGRET	Dirigeant	—	France registry
SANDRINE MAIGRET	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100