DOSSIERS / SMG
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Company dossier

SMG

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851017442 · 851017442 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SMG
fr_insee
851017442
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-23
fr_insee
2022-08-29
fr_insee
26 RUE DAMREMONT, 75018 PARIS 18
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C CONSEILdissolved3-4 PRODUCTIONSdissolvedABACOURT DEPANNAGE & RENOVATIONactiveABCUS BATdissolvedA BOU SALEH FRUITSdissolvedACTION GLOBALE MARKETING LIVEactiveACTION PROdissolvedAD FORMATIONSactiveA.D.M.C. IMMOBILIERdissolvedADRactiveAGENCE AS-TOP TRADUCTIONSdissolvedAGENCE LA LOGEdissolvedAGENCEMENT DECORATION PEINTURE RENOVATIONdissolvedAGROCOMdissolvedAKA TRANSPORTdissolvedALFA SCENEactiveAL GENERALE BATIMENTdissolvedALIPdissolvedALLOKEBABdissolvedAMBASSY ELECTRONICdissolved

+380 more

People with significant control

1 people
NameRoleFromSource
ALI MohamedAdministrateur—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALI Mohamed (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI Mohamed (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ALI Mohamed (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+22
Mass-registration address
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off