DOSSIERS / S-MA NETTOYAGE
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Company dossier

S-MA NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879572931 · 879572931 · 2 sources
RISK SCORE72HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
S-MA NETTOYAGE
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879572931
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-04
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2025-03-26
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33 RUE DES PIERRELAIS, 92320 CHATILLON
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81.21Z
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20
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDUL MALIKPrésident du conseil d'administration—France registry
MALIK ABDULPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S-M NETTOYAGE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 72?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score72/100

Insolvency timeline

1 events
Dissolved / struck off