DOSSIERS / SMS FIVE
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Company dossier

SMS FIVE

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823221148 · 823221148 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SMS FIVE
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823221148
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-21
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4 RUE GUSTAVE FLAUBERT, 75017 PARIS
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66.22Z
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
SCI JMAShared officer / director · 7 share thisSIEDShared officer / director · 7 share this3SJMShared officer / director · 7 share thisPENTAGONE CAPITALShared officer / director · 7 share thisSCI SMDShared officer / director · 7 share thisPENTAGONE INVESTISSEMENTSShared officer / director · 7 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

2 people
NameRoleFromSource
SOPHIE Ben HamouDirecteur général délégué—France registry
MICHAEL DanaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100