DOSSIERS / S.M.A.
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Company dossier

S.M.A.

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521686899 · 521686899 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.M.A.
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521686899
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dissolved
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Real-estate civil company (SCI)
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2010-04-12
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7 RUE JULES CAZOT, 30100 ALES
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68.20B
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-BENOIT MARIE-ANTOINE MARTREDirigeant—France registry
JENNIFER AUDREY CARNEIRO MACHADOPrésident—France registry
YANNICK PIERRE ROGER ALARYPrésident—France registry

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