DOSSIERS / SARL SMG
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Company dossier

SARL SMG

FRANCE · COMPANY · INCORPORATED 1988-12-19
KYBE ID: FR-349162263 · 349162263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SMG
fr_insee
349162263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-12-19
fr_insee
MONT VERNON, SAINT-MARTIN
fr_insee
55.10Z
fr_insee
€67,949
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AC DEPANNAGE SXMdissolvedAMELIE MARIE-ANTOINETTE BERLANDEdissolvedBRUNO SUTTERdissolvedCARIBBEAN TOURISM DEVELOPMENT & ENGINEERINGdissolvedCASA CRIOLAdissolvedEURL MOOD DESIGNdissolvedEURL PERTOURactiveINA PETERMANNdissolvedJPHdissolvedMARCEL JACKY PETITdissolvedMELTHEMdissolvedMONT VERNON FLOTSdissolvedORIENT-BAY HOTEL ET RESIDENCESdissolvedPIERRE ISAIDE IRAIDE MARTINdissolvedSARL RESTAURANT LE MANGOdissolvedSARL SAINT MICHELactiveSPORT CAR AND PRESTIGEdissolvedSTRATEC SOCIETE DE TRANSFERT DES TECHNIQUES D EXPANSION ET DE COMMERCIALISATIONdissolvedXAVIER CHAMBONactive

People with significant control

1 people
NameRoleFromSource
JEAN GRAFFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100