DOSSIERS / S.M.I.
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S.M.I.

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788676278 · 788676278 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.M.I.
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788676278
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dissolved
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Limited liability company (SARL)
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2012-10-10
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5 RUE DES BOUQUIERES, 25400 EXINCOURT
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33.20C
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3
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS GOUVERNETPrésident—France registry
THOMAS MICHEL PHILIPPE GOUVERNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100