DOSSIERS / SFM PROMOTION
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SFM PROMOTION

FRANCE · COMPANY · INCORPORATED 1998-09-02
KYBE ID: FR-420019267 · 420019267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SFM PROMOTION
fr_insee
420019267
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-02
fr_insee
2019-08-09
fr_insee
15 RUE DU GENERAL DE GAULLE, 77230 DAMMARTIN-EN-GOELE
fr_insee
41.10A
fr_insee
€7,683
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOUREDDINE ZNATIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIG PROMOTION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off