DOSSIERS / S M P I RESEAUX
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Company dossier

S M P I RESEAUX

FRANCE · COMPANY · INCORPORATED 1997-03-04
KYBE ID: FR-411098635 · 411098635 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S M P I RESEAUX
fr_insee
411098635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-04
fr_insee
10 AV DES ARRIVAUX, 38070 SAINT-QUENTIN-FALLAVIER
fr_insee
43.21A
fr_insee
3
fr_insee
€46,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100