DOSSIERS / HOLDING SM&MF
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Company dossier

HOLDING SM&MF

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915212187 · 915212187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
HOLDING SM&MF
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915212187
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active
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Simplified joint-stock company (SAS)
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2022-07-05
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3 RUE DES AUGUSTINS, 22300 LANNION
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66.30Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SM&MF O'MORLAIXShared officer / director · 4 share thisSM&MF LANNIONShared officer / director · 4 share thisFALMAShared officer / director · 4 share thisMOUSSAKARShared officer / director · 8 share this[ND]Shared registered address · 8 share thisCHRISTINE VERONShared registered address · 8 share thisFALL TRADING EXPORTShared officer / director · 8 share thisSM&MF LANDIVISIAUShared registered address · 8 share thisTEKNOVYSShared officer / director · 8 share thisDAKAR SANGOMARShared officer / director · 8 share thisJUNIOR 2Shared registered address · 8 share thisSM&MF LANNIONShared registered address · 8 share thisGUILLERM SANCHEZShared registered address · 8 share thisETABLISSEMENTS LEMAIREShared registered address · 8 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

2 people
NameRoleFromSource
MOUSSA FALLDirecteur général délégué—France registry
MARIA DEL PILAR SANCHEZ MORALESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100