DOSSIERS / SMG RESTAURATION CONCEPT
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Company dossier

SMG RESTAURATION CONCEPT

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-792231433 · 792231433 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMG RESTAURATION CONCEPT
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792231433
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dissolved
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Limited liability company (SARL)
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2013-04-04
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41 AV GEORGES CLEMENCEAU, 06000 NICE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR MERZOUKdissolvedAMIdissolvedBAR CAVE DE LA GRANDE POSTEdissolvedCHEVREFEUILLEdissolvedDONATO CONVERTINOdissolvedEDELWEISSdissolvedEGIDIJUS VIRBALASdissolvedION DOGOTactiveIRINA IRYNA KOVALCHUKdissolvedKHEMAISSA ALICE SAADAdissolvedLA BELLA NAPOLIdissolvedLE LOTUSdissolvedMarie-Estelle Angèle Réjane RusselactiveMICKAEL IBRAHIMactive[ND]active[ND]activeOSIRIDE FERRARIdissolvedPATRICK LABATdissolvedSARL EURO BAT RENOVATIONdissolvedTEG RESTAURATIONactive

+3 more

People with significant control

1 people
NameRoleFromSource
CAROLINE MONIQUE GEORGIA PONSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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