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Company dossier

SM FINANCES

FRANCE · COMPANY · INCORPORATED 1999-02-04
KYBE ID: FR-421752742 · 421752742 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SM FINANCES
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421752742
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dissolved
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Simplified joint-stock company (SAS)
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1999-02-04
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132 RUE DE LONGCHAMP, 75016 PARIS
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64.20Z
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1
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€383,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUNIR SANHAJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100