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Company dossier

SM FINANCES

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951003359 · 951003359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SM FINANCES
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951003359
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active
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Simplified joint-stock company (SAS)
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2023-04-03
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62 BD Carnot, 03200 Vichy
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66.30Z
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
ANDRE DELAUGEAShared registered address · 4 share thisMICHEL BALIShared registered address · 4 share thisLE PETIT LOUISShared officer / director · 4 share thisMDAShared officer / director · 4 share thisLE PETIT LOUISShared registered address · 4 share thisLS2M FRANCEShared officer / director · 4 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
Sébastien Patrick MEZEIXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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