DOSSIERS / S.M.B.K FINANCES
← SearchExport PDF
Company dossier

S.M.B.K FINANCES

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519284418 · 519284418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.M.B.K FINANCES
fr_insee
519284418
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-11
fr_insee
MAISON NEUVE DE THIVRAS, THIVRAS, 47200 MARMANDE
fr_insee
68.32A
fr_insee
€139,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN PEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100