DOSSIERS / S.M.G.
← SearchExport PDF
Company dossier

S.M.G.

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751463225 · 751463225 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.M.G.
fr_insee
751463225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-11
fr_insee
13 RUE DE VALENCIENNES, 59198 HASPRES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HENRI WILLY LAMOURETDirecteur—France registry
CLAUDINE MARTHE LUCIA MARTELLEMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100