DOSSIERS / S.M.G.
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Company dossier

S.M.G.

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-482561909 · 482561909 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

active
S.M.G.
fr_insee
482561909
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active
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Limited liability company (SARL)
fr_insee
2005-06-01
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117 BD DAVOUT, 75020 PARIS
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43.34Z
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Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100