DOSSIERS / S.M.A
← SearchExport PDF
Company dossier

S.M.A

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-498547140 · 498547140 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
S.M.A
fr_insee
498547140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-06
fr_insee
2008-12-31
fr_insee
2 BD DE LA LIBERATION, CHEZ CENTRE D'AFFAIRES PERINORD, 93200 SAINT-DENIS
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off