DOSSIERS / S.M.A
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Company dossier

S.M.A

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817603244 · 817603244 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.M.A
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817603244
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dissolved
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Limited liability company (SARL)
fr_insee
2016-01-06
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2024-08-28
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1 RUE DU HUIT MAI 1945, 60160 MONTATAIRE
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASIM RIAZPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off