DOSSIERS / S.M.A.
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Company dossier

S.M.A.

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-500916119 · 500916119 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.M.A.
fr_insee
500916119
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-11-16
fr_insee
2017-05-04
fr_insee
RUE DAME PERNETTE, 01410 MIJOUX
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55.10Z
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A.S.M - ACTIVITES SPORTIVES DE MONTAGNEdissolvedASSOCIATION PATRIMOINE DE MIJOUXactiveClement florian ingargiolaactiveCOMMUNE DE MIJOUXactiveCOPROPRIETE VAL CRISTALactiveELODIE MARIE JOSEPHE MORIZOTactiveMARCEL GROSactiveMARIE-CLAUDE GRENARDdissolved[ND]activeOFFICE-ANIMATION- MIJOUXactiveOFFICE DE TOURISME DE LA STATION DE MIJOUXactiveSCI MSAdissolvedSOCIETE DE CHASSE DE MIJOUXactiveSOCIETE DE TIR ET DE SPORTS DE MIJOUXactiveVALENTINE FANNY ANSLINGERdissolvedVALSELIVRESactiveVAL'ZIKactive

People with significant control

1 people
NameRoleFromSource
ELODIE MARIE-JOSEPHE MORIZOTAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off