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

S.M.G.S.

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788529873 · 788529873 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
S.M.G.S.
fr_insee
788529873
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-03
fr_insee
79 RUE MASSACRE, 27400 LOUVIERS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BBP 58 TPdissolvedBMG RENOVATIONdissolvedBTP 58activeBUHRAN BORAdissolvedBUZDUG PLATRERIE ISOLATIONdissolvedCEDRIC AUTO SARLdissolvedCK SERVICEdissolvedCMBdissolvedCONSTRUCTION RENOVATION DE NORMANDIE CRNdissolvedCOSKUN BATIMENTdissolvedDECO FACADEactiveEMRE AUTO 27dissolvedEMRE BORAdissolvedEURO KEBAB PRODUCTIONdissolvedGROSSISTE EN PIECES DETACHEES AUTOMOBILEactiveNORMANDIE MACONNERIE 27dissolvedR.T.P.N.27dissolvedSARL L-MdissolvedSCI EMSSdissolvedVAL BTPdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SUZAN BORAPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-22

Risk journey — why 53?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score53/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif