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Company dossier

SMGA

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891657595 · 891657595 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSMGA

fr_insee

Registration891657595

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2020-12-03

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Registered address231 RUE Saint-Honoré, 75001 Paris

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Industry68.20B

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Share capital€831,600

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL SMGAfr_insee · 326993565 · dissolved SMGAfr_insee · 803439439 · dissolved SMGAfr_insee · 891737900 · dissolved SMGAfr_insee · 981068562 · active SMGAfr_insee · 994457406 · active

Companies at this address

3,585 total

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

1492dissolved 1.618 CLOSE PROTECTIONactive 1MONDE9active 26 MANAGEMENTdissolved 28 MAI PARTNERSdissolved 2BB AGENCYactive 2CR SERVICESactive 2G-2F HOLDINGdissolved 2JA HOME SERVICESactive 2J RENOVATIONdissolved 2SKdissolved 360 PARTY EVENTSactive 360 WEBMARKETINGdissolved 36 EME CHAMBRE (36 EME CH)active 3AMII PARE-BRISEactive 3Mdissolved 4 FUTURSdissolved 51 PEGASI Bactive 765 DESTOCK ONLINEdissolved 96Tdissolved

+3,565 more

Connections

3 links

Shared operator — likely the same administrator

FAMILYShared officer / director · 4 share this PATRIMOINE SECURISE ET RENTABLEShared officer / director · 4 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.

Showing 2 of 3 — full graph via /v1/entities/FR-891657595/network.

People with significant control

1 people

Name	Role	From	Source
AMAL GAJDANE	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100