Key facts
dissolvedSMC
fr_insee
844575068
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-13
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5 RUE LEON DELHOMME, 75015 PARIS
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43.32B
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1
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€1,000
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Company dossier
SMC
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ CARLOS Coelho | Directeur général délégué | — | France registry |
| ALEXANDRA Mosca | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CARLOS Coelho (officer) matches PEP Carlos Coelho — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CARLOS Coelho (officer) matches PEP Carlos Coelho — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2019 | — | €41,934 | €111,721 | — |
From official financial statements filed with the registry.