DOSSIERS / SMMG STE MAINTENANCE MECANIQUE GEN
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Company dossier

SMMG STE MAINTENANCE MECANIQUE GEN

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481859221 · 481859221 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SMMG STE MAINTENANCE MECANIQUE GEN
fr_insee
481859221
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-18
fr_insee
2017-02-10
fr_insee
1 AV DU GENERAL DE GAULLE, 80600 DOULLENS
fr_insee
33.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APPLICATIONS TECHNIQUES PLASTIFORMINGdissolvedCLAUDE SERGEANTdissolvedCMD - CONSTRUCTIONS METALLIQUES DOULLENNAISESdissolvedEURL UNIVERSAL TIMEactiveINTER-PHONE -EFIBATdissolved[ND]dissolvedP G IdissolvedPOWER NETTactiveRENAP FRANCEdissolvedSA DES MEUBLES MALOdissolvedSARL LE MONDE DU NETTOYAGEdissolvedSCI A2CHdissolvedSCI DE LA FILATUREdissolvedSCI LA FILIEREdissolvedSCI LEMINAdissolvedSERVI-PROdissolvedSOCIETE INTER TRAVAUX DE L'AUTNIEdissolvedSOREPAMdissolvedWELL.COM FRANCEdissolved

People with significant control

1 people
NameRoleFromSource
PASCAL LEMAIREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-06

medium

Politically exposed person (PEP)

PASCAL LEMAIRE (officer) matches PEP Pascal Lemaire — Q66499696. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off