DOSSIERS / S.R.M.
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Company dossier

S.R.M.

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444881718 · 444881718 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.R.M.
fr_insee
444881718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-15
fr_insee
227 AV DU PONT TRINQUAT, 34070 MONTPELLIER
fr_insee
68.20A
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOUMYA LAQHILADirecteur—France registry
MOHAMED LAQHILADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED LAQHILA (officer) matches PEP Mohamed Laqhila — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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