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

S. G. M.

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531307528 · 531307528 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
S. G. M.
fr_insee
531307528
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-21
fr_insee
10 RUE DE PITOYS, BAT LES DOMES, 64600 ANGLET
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-16

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif