DOSSIERS / SMS DISTRIBUTION
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SMS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752427799 · 752427799 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMS DISTRIBUTION
fr_insee
752427799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-20
fr_insee
BRAGELOGNE, 97118 SAINT-FRANCOIS
fr_insee
45.32Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAALOCATIONVACANCESdissolvedACTIF CONSTRUCTIONSdissolvedALAIN BLANCHYdissolvedALEXANDRE SARBENICE SAMUTdissolvedALEX CHANTAL CHOUROactiveALIZES NAUTICdissolvedAMANDINE ALEXANDROPOULOSdissolvedAMPARO VALERO SANCHEZdissolvedANDRE JEAN-FRANCOIS MIRANDAdissolvedANGELO GEORGES ROBINdissolvedANISE DOROTHEE MICHINEAUdissolvedANN'RYSdissolvedANTHONY NOAH KOKLAactiveANTONIO MONTECCHIdissolvedASANNactiveASSOCIATION SPORTIVE DE BILLARD DE LA GUADELOUPE OLIVER'S BILLARDactiveAUDREY SOUBDHANdissolvedAVENIR CONSTRUCTIONS GUADELOUPEdissolvedBCLAJdissolvedBETTY CATHERINE NATHOUdissolved

+135 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GREGORY GOLABKANPrésident—France registry
SERVAIS GOLABKANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100