DOSSIERS / SARL SGMD
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Company dossier

SARL SGMD

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820190080 · 820190080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL SGMD
fr_insee
820190080
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-10
fr_insee
2017-06-30
fr_insee
210 AV PASTEUR, 93170 BAGNOLET
fr_insee
56.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE MARENCOdissolvedBACRIBATIMENTdissolvedBEHI BEN JILANI HBITdissolvedDECO 2000dissolvedDUAL DEVELOPPEMENTdissolvedELISABETH VELASCO ESCOBARdissolvedEURL KERBOUAdissolvedGBA DEPANNAGEdissolvedIP PIZZAdissolvedLA FRANCILIENNEactiveLALLA HASNA BEN MOULAY ALI LALAOUIdissolvedLE VICTORIAactiveLPC EMBALLAGESdissolvedMANUEL ARMAND TASENDOactiveNAZIHA SAHMIMIdissolved[ND]dissolved[ND]active[ND]dissolvedPROJET REALISATION PROMOTIONactiveSARL ANDIAMO PIZZA PRIMAdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
AYMEN ABDELHAMIDAdministrateur—France registry
MAKREM SGHAIRIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off