DOSSIERS / SMGL
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Company dossier

SMGL

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938559341 · 938559341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SMGL
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938559341
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dissolved
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Real-estate civil company (SCI)
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2024-12-16
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31 RUE de Merlet, 33440 Ambarès-et-Lagrave
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
DMDShared officer / director · 2 share thisCARLOS TELESShared registered address · 3 share this[ND]Shared registered address · 3 share thisBOASShared officer / director · 8 share thisHOLDING LABORIE-ANDRAUDShared officer / director · 8 share thisAMENAGEMENT BATIMENT SUD-OUESTShared officer / director · 8 share thisLABORIEShared officer / director · 8 share thisFINANCIERE LABORIEShared officer / director · 8 share thisLA PRESSEShared officer / director · 8 share thisSBMShared officer / director · 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

4 people
NameRoleFromSource
alexandre GUILHEMDirecteur—France registry
Guillaume SellaMembre du directoire—France registry
Morgan MoudoulaudMembre du directoire—France registry
Sebastien LaborieMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100