DOSSIERS / SMK
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Company dossier

SMK

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823893854 · 823893854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SMK
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823893854
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dissolved
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Real-estate civil company (SCI)
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2016-11-23
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2 B RUE MEHUL, 93500 PANTIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
KOCEShared officer / director · 3 share thisM.K AUTOMOBILEShared officer / director · 3 share thisSAY IMMOShared officer / director · 10 share thisGAZI CASSE AUTOShared officer / director · 10 share thisGAZI INVESTShared officer / director · 10 share thisGAZI GROUPEShared officer / director · 10 share thisCONTROLE TECHNIQUE SARCELLESShared officer / director · 10 share thisGKS RECYCLAGEShared officer / director · 10 share thisGOVECCEShared officer / director · 10 share thisSCI SMGShared officer / director · 10 share thisCT GSShared officer / director · 10 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

3 people
NameRoleFromSource
MEHMET GUNESDirecteur—France registry
ABDULKADIR KOCEDirigeant—France registry
SAHAP GUNESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100