DOSSIERS / S.G.M
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Company dossier

S.G.M

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-422385096 · 422385096 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
S.G.M
fr_insee
422385096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-01
fr_insee
2011-11-30
fr_insee
21 CRS ARISTIDE BRIAND, 08000 CHARLEVILLE-MEZIERES
fr_insee
64.20Z
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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

Insolvency timeline

1 events
Dissolved / struck off