DOSSIERS / S M P F I
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Company dossier

S M P F I

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-479810376 · 479810376 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S M P F I
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479810376
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dissolved
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Limited liability company (SARL)
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2010-06-24
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12 RUE DU GENERAL LECLERC, 77580 CRECY-LA-CHAPELLE
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43.32B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ColinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Colin (officer) matches PEP Christian Colin — Q66499727. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100