DOSSIERS / SMEG
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Company dossier

SMEG

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-525286316 · 525286316 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SMEG
fr_insee
525286316
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-10-26
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2014-04-10
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32 RUE PRINCIPALE, 67350 VAL-DE-MODER
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56.10A
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€100
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Connections

7 links
Shared operator — likely the same administrator
MEMUSShared officer / director · 8 share thisGüven Beteiligungs GmbHShared officer / director · 8 share thisGüven GmbH & Co. KGShared officer / director · 8 share thisLOGIBATShared officer / director · 8 share thisM.I.G.A. IMMOBILIERShared officer / director · 8 share thisSCI DES LAVARINESShared officer / director · 8 share thisMOG INVESTISSEMENTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUSTAFA GUVENDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off