DOSSIERS / SM TRAVAUX
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Company dossier

SM TRAVAUX

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841115348 · 841115348 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SM TRAVAUX
fr_insee
841115348
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-18
fr_insee
2023-12-31
fr_insee
433 MTE DE LA TOURETTE, 30960 LES MAGES
fr_insee
43.22A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL SIMONAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501420. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off