DOSSIERS / SRM INTERNATIONAL
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Company dossier

SRM INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2008-09-17
KYBE ID: FR-508040839 · 508040839 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SRM INTERNATIONAL
fr_insee
508040839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-17
fr_insee
30 RUE RENE BOULANGER, 75010 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A BODOURIANdissolvedANNE HERVELINE GOURGOTdissolvedBEATRICE ANNE MONIQUE LEROYactiveBECAYE TOUNKARAdissolvedBELAISCHdissolvedBENJAMIN ELIE THOMAS GABAYdissolvedBRIDGE CLUB DU MARAIS JEUX 99dissolvedCOMITE INTERREGIONAL DE LIAISONS ARGOactiveCOPR 30 RUE RENE BOULANGER 75010 PARISactiveDANIELLE SOULICEdissolvedENVOLactiveFONDATION AVERROES PR RECHERCH SCIENTIFactiveFRANCOIS POULINactiveJEAN-GUILLAUME VINCENT GUY XAVIER CIRIERactiveLAC BOLESLAWdissolvedLAVOMATICdissolvedLAYOR YABAG EASTactiveLENOVASTdissolvedLOUISE GAYETdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
BERTRAND SIMONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND SIMON (officer) matches PEP Bertrand Simon — Q66500231. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100