DOSSIERS / S M G
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Company dossier

S M G

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478700230 · 478700230 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S M G
fr_insee
478700230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-30
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21 RUE VOLTAIRE, 01100 OYONNAX
fr_insee
45.2A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM KILICPrésident—France registry
YAKUP GUNGORMUSPrésident—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