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

S.M.A.

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512620261 · 512620261 · 2 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.M.A.
fr_insee
512620261
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-15
fr_insee
62 RUE DES QUARANTE MINES, 60000 ALLONNE
fr_insee
64.20Z
fr_insee
€1,944,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MALIKA SADALLAHDirecteur—France registry
ALI SIABMembre du directoire—France registry
ANISSIA KEDDOUDJA SIABMembre du directoire—France registry
FARAH SADIA SIABMembre du directoire—France registry
HANA HALOUMA TASSADIT SIABMembre du directoire—France registry
YANIS AMAR SIABMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.M.S. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score66/100