DOSSIERS / SMF CAP OCEAN
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Company dossier

SMF CAP OCEAN

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801313883 · 801313883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SMF CAP OCEAN
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801313883
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dissolved
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Real-estate civil company (SCI)
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2014-03-27
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6 DOM DU MOLLIN, 85710 LA GARNACHE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MALLIAShared registered address · 2 share thisSARL ANNSOShared officer / director · 4 share thisSOANNEShared officer / director · 4 share thisSARL SMF AVENUEShared officer / director · 10 share thisSARL VERSEAUShared officer / director · 10 share thisLES VIGNERONS D'IGEShared officer / director · 10 share thisSQUAR' ESTHETICShared officer / director · 10 share thisVIGALLShared officer / director · 10 share thisDG RASPAIL CONSEILShared officer / director · 10 share thisENVIRONMENTAL EMERGENCY & SECURITY SERVICESShared officer / director · 10 share thisB.CHRISTEL TAXIShared officer / director · 10 share thisCITY HAIRShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCK GALLANDDirecteur—France registry
SONIA PELLOQUINDirecteur—France registry
MALVINA GALLANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100