DOSSIERS / S.M.T.M.
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Company dossier

S.M.T.M.

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538273079 · 538273079 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.M.T.M.
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538273079
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dissolved
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Real-estate civil company (SCI)
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2011-12-02
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105 RUE DU QUESNE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MALINA BOJOVICMembre du directoire—France registry
SLOBODAN HRSUMMembre du directoire—France registry
TODOR HRSUMMembre du directoire—France registry
MAXIME HRSUMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M.T.M. 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100