DOSSIERS / SMTI - 17
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Company dossier

SMTI - 17

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823428073 · 823428073 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMTI - 17
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823428073
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active
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Limited liability company (SARL)
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2016-11-03
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152 RUE DES JONQUILLES, LOCAL 5 ZA DU BOIS BRULE, 17450 SAINT-LAURENT-DE-LA-PREE
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33.20A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Kévin VALLATPrésident—France registry
VICTOR DA SILVAPrésident—France registry
VICTOR MANUEL DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100