DOSSIERS / S.M.G RESTAURATION
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Company dossier

S.M.G RESTAURATION

FRANCE · COMPANY · INCORPORATED 2011-06-03
KYBE ID: FR-532758869 · 532758869 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
S.M.G RESTAURATION
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532758869
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dissolved
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Limited liability company (SARL)
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2011-06-03
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RUE DES FRERES BOUILLON, ZONE DES RODETTES, 34120 PEZENAS
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47.24Z
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3
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€5,000
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Connections

15 links
Shared operator — likely the same administrator
S.P.P.PISCENOISShared registered address · 2 share thisSNPShared officer / director · 5 share thisSCI CARTOUCHEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE MG DYNAMITEShared officer / director · 7 share thisORANAShared officer / director · 7 share thisLAS TERRENASShared officer / director · 7 share thisSELARL DR LALLEMAND DANIELShared officer / director · 7 share thisCANONNIERSShared officer / director · 7 share thisSCI DAMAIANShared officer / director · 7 share thisLE PETRIN D'AUGUSTINShared officer / director · 7 share thisS.P.P.PISCENOISShared officer / director · 7 share thisS2L IMMOShared officer / director · 8 share thisLE BOUDOIR DE VELOURSShared officer / director · 8 share thisSELARL LALLEMANDShared officer / director · 8 share thisOR ET CARATSShared 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

4 people
NameRoleFromSource
⚠ DANIEL LALLEMANDPrésident—France registry
FLORENCE SOULERINPrésident—France registry
GREGOIRE LEHEPrésident—France registry
MAXIME LALLEMANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DANIEL LALLEMAND (officer) matches PEP Daniel Lallemand — Q66499593. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100