DOSSIERS / S.M.Q. INVESTISSEMENTS
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S.M.Q. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531388338 · 531388338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
S.M.Q. INVESTISSEMENTS
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531388338
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dissolved
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Limited liability company (SARL)
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2011-04-01
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6 B RUE GOVIN, 28100 DREUX
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64.30Z
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€80,000
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Connections

11 links
Shared operator — likely the same administrator
SARL MSShared registered address · 3 share thisAMDShared registered address · 3 share thisSCI DE L'AMBIANCEShared officer / director · 10 share thisLAURENT LACHAUD CONSULTINGShared officer / director · 10 share thisS.M.Q.Shared officer / director · 10 share thisQ L LShared officer / director · 10 share thisCAFE BRASSERIE DU ROI DE ROMEShared officer / director · 10 share thisSARL ROCHEFORT PNEUSShared officer / director · 10 share thisEURL FOOD EXPRESSShared officer / director · 10 share this3 COEURSShared officer / director · 10 share thisCAISSE DE CREDIT MUTUEL DE MONTROUGEShared officer / director · 10 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
LAURENT LACHAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100