DOSSIERS / S.M.G.
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Company dossier

S.M.G.

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-348851163 · 348851163 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.M.G.
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348851163
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active
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Limited liability company (SARL)
fr_insee
1989-01-01
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ZONE INDUSTRIELLE, 39360 VAUX-LES-SAINT-CLAUDE
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74.1J
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100