DOSSIERS / S.M.G.
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Company dossier

S.M.G.

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-481440592 · 481440592 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.M.G.
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481440592
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dissolved
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Civil company
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2005-03-21
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2 RUE JULES FERRY, 34170 CASTELNAU-LE-LEZ
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68.20B
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€1,180
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE AUDREY AMANDINE BATIERDirecteur—France registry
SEBASTIEN JEAN-PASCAL GRASDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100