DOSSIERS / S.M.G.C
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S.M.G.C

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497644351 · 497644351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.M.G.C
fr_insee
497644351
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-17
fr_insee
198 RUE DE LYON, 13015 MARSEILLE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJSdissolvedAYMEN JOUINIdissolvedBIAT BATIMENTactiveB.I.EdissolvedCAP BATIMENTSdissolvedDELTA ETANCHEITEdissolvedE.B.GactiveE.B PEINTUREdissolvedE.B.T.TdissolvedEGP PROVENCEdissolvedERRASSAFI GHEMRIdissolvedEURL S G S ( SOCIETE GLOBE SERVICES)dissolvedFADELLA HASNAOUIdissolvedFAYCAL HAMEDdissolvedFRANCE AUTO DISCOUNTdissolvedGROUPE D'ARTISANT 13dissolvedHABIB BEN EL GHALIdissolvedHOUDA MATRICHEdissolvedINSTITUT DES NATIONS POUR LA FORMATION LA RECHERCHE LE CONSULTING ET LES ETUDES STATEGIQUESactiveLABO DAMIEN MASSOT ORTHODONTIEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100