DOSSIERS / S.M.B. DISTRIBUTION
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Company dossier

S.M.B. DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452374093 · 452374093 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.M.B. DISTRIBUTION
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452374093
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dissolved
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Limited liability company (SARL)
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2004-03-08
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39 RUE RENNEQUIN, 75017 PARIS
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47.11D
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10
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€90,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISAAC MARELIPrésident—France registry
YOHAV SEBBAGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SMB DISTRIBUTION 16 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100