DOSSIERS / SMC
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Company dossier

SMC

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537963142 · 537963142 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SMC
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537963142
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-18
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66 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE
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43.34Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD IRFANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMAD IRFAN (officer) matches Mohammed IRFAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100