DOSSIERS / SMD
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Company dossier

SMD

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-811618453 · 811618453 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SMD
fr_insee
811618453
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-18
fr_insee
2024-11-15
fr_insee
8 RUE DU GAZ, 91100 CORBEIL-ESSONNES
fr_insee
43.11Z
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20
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM KusPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement d'interdiction de gérer
Jugement de faillite personnelle
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances