DOSSIERS / S.G.M.
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Company dossier

S.G.M.

FRANCE · COMPANY · INCORPORATED 2003-02-07
KYBE ID: FR-445154933 · 445154933 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.G.M.
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445154933
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dissolved
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Simplified joint-stock company (SAS)
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2003-02-07
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1 AV DU PERIGORD, 33370 POMPIGNAC
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64.20Z
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€61,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MICHAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100