KYBE — See who's really behind any company

Company dossier

SMDF INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-491080461 · 491080461 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSMDF INVESTISSEMENT

fr_insee

Registration491080461

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2006-07-20

fr_insee

Registered address24 RUE DE LA DIVISION LECLERC, 78460 CHEVREUSE

fr_insee

Industry55.20Z

fr_insee

Share capital€151,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BEATRICE CATHERINE HENRYdissolved DANIEL AUGEREAU-HUEdissolved DONA INVESTdissolved ETABLISSEMENTS CATELdissolved LUCIEN LALAUdissolved [ND]active SANDRINE LE BERREactive SEM INVESTISSEMENTSdissolved VINCENT MARCEL DUBUCactive YVES BERNARD MARIETTEdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN LOUIS DONATO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEM INVESTISSEMENTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100