DOSSIERS / S.M.G.
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Company dossier

S.M.G.

FRANCE · COMPANY · INCORPORATED 2003-06-20
KYBE ID: FR-448988931 · 448988931 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.M.G.
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448988931
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dissolved
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Limited liability company (SARL)
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2003-06-20
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38 AV D'AMSTERDAM, 38-40, 59300 VALENCIENNES
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96.02A
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20
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME POSAKPrésident—France registry
MARC ANTONIN STANISLAS POSAKPrésident—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 15 companies — business-splitting (дробление) pattern

Risk journey — why 51?

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