DOSSIERS / SMP FAMILY
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Company dossier

SMP FAMILY

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894173103 · 894173103 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SMP FAMILY
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894173103
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-17
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4 RUE de l'Hérault, ZONE ARTISANALE DE LA SOURCE, 34450 Vias
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47.21Z
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1
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
FRIENDTEX CONFECCOES LTDAShared officer / director · 9 share thisSANDRA COSTA LTDAShared officer / director · 9 share thisVersteegen Assekuranz-Versicherungsmakler Münster AGShared officer / director · 9 share thisSCI DE LA VEQUERIEShared officer / director · 9 share thisTERRABIANCA s.r.o.Shared officer / director · 9 share thisSANTAFAL TRANSPORTES LTDAShared officer / director · 9 share thisFAMILYShared officer / director · 9 share thisS. COSTA TELEVENDAS DE ALIMENTOS LTDAShared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
SANDRA COSTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100