KYBE — See who's really behind any company

Company dossier

S.M.G.S.

FRANCE · COMPANY · INCORPORATED 2011-11-01
KYBE ID: FR-537686172 · 537686172 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameS.M.G.S.

fr_insee

Registration537686172

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2011-11-01

fr_insee

Registered address27 BD CHARLES MORETTI, ZI JEANNE D'ARC, 13014 MARSEILLE

fr_insee

Industry80.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AICHOUCHE BELKAROUBIdissolved BILAL BOUDJLALactive CENTRE EXPERT FORMATIONactive ECO RENOV HABITAT 13active EMBFdissolved EURONETdissolved GENERAL BATIMENT FRANCEactive JRB EMBALLAGESdissolved L.G MULTI-SERVICESactive [ND]dissolved PHILIPPE PIERRE GOMEZdissolved SARL ALUBACHEactive SMGSactive

People with significant control

0 people

Name	Role	From	Source

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 2013-08-28

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

3 events

2013-08-28Jugement d'ouverture d'une procédure de redressement judiciaire

2013-10-21Jugement de conversion en liquidation judiciaire

2014-10-20Jugement de clôture pour insuffisance d'actif