DOSSIERS / SM&MF LANNION
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Company dossier

SM&MF LANNION

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917655045 · 917655045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SM&MF LANNION
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917655045
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dissolved
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Limited liability company (SARL)
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2022-07-20
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3 RUE DES AUGUSTINS, 22300 LANNION
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56.10C
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10
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
HOLDING SM&MFShared officer / director · 4 share thisSM&MF O'MORLAIXShared officer / director · 4 share thisFALMAShared officer / director · 4 share thisSM&MF LANDIVISIAUShared registered address · 8 share thisFALL TRADING EXPORTShared officer / director · 8 share thisGUILLERM SANCHEZShared registered address · 8 share thisJUNIOR 2Shared registered address · 8 share thisHOLDING SM&MFShared registered address · 8 share thisTEKNOVYSShared officer / director · 8 share this[ND]Shared registered address · 8 share thisDAKAR SANGOMARShared officer / director · 8 share thisETABLISSEMENTS LEMAIREShared registered address · 8 share thisMOUSSAKARShared officer / director · 8 share thisCHRISTINE VERONShared 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
MARIA DEL PILAR SANCHEZ MORALESPrésident—France registry
MOUSSA FALLPrésident—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