DOSSIERS / SARL S.M.K.
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Company dossier

SARL S.M.K.

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538680075 · 538680075 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL S.M.K.
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538680075
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dissolved
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Limited liability company (SARL)
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2011-12-29
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6 RUE SAINTE-ISAURE, 75018 PARIS
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43.34Z
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1
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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

2 people
NameRoleFromSource
MAHMOOD ShahidPrésident—France registry
. SHAHID MAHMOODPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100