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Company dossier

S.M.G.

FRANCE · COMPANY · INCORPORATED 2000-04-15
KYBE ID: FR-430280115 · 430280115 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.M.G.

fr_insee

Registration430280115

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2000-04-15

fr_insee

Dissolved2011-09-30

fr_insee

Registered address137 RUE SAINTE CATHERINE, 33000 BORDEAUX

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS A L V I Cdissolved ASSOCIATION TOUPIEMactive BONNAIRE CONFISERIESdissolved BX FRANCEdissolved CAMILLE COULONdissolved CHAMBRE204active DOLORES CUADROSdissolved GUY RUSTMANNdissolved HELENE DROUETactive JEAN BERNARD CHOLBIactive LES MOGAI LIBRESactive LMNP BORDEAUXactive MAINS ZE MERVEILLESdissolved MATHILDE JEANNE MARGUERITTE PATEBEXactive MICHEL ROBERT ISRAEL NISSIMdissolved [ND]active ODETTE ELISE YAECHEdissolved PATRICIA CLAIRETdissolved Yael ARFIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2011-09-30Dissolved / struck off