DOSSIERS / SM-INVEST
← SearchExport PDF
Company dossier

SM-INVEST

FRANCE · COMPANY · INCORPORATED 2025-02-18
KYBE ID: FR-940913429 · 940913429 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SM-INVEST
fr_insee
940913429
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-02-18
fr_insee
9 RTE de Saucéfaing, 88400 Liézey
fr_insee
66.30Z
fr_insee
€1,212,766
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SAS FDLShared officer / director · 10 share thisSCI OROShared officer / director · 10 share thisSAS ADLShared officer / director · 10 share thisSCI CYROShared officer / director · 10 share thisSCI S.B.S.Shared officer / director · 10 share thisSCI J.BShared officer / director · 10 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
Benjamin Nicolas Maurice BERTRANDDirecteur—France registry
SANDRINE MARIE ODILE MATHISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100