DOSSIERS / SMGO
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Company dossier

SMGO

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951711373 · 951711373 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMGO
fr_insee
951711373
fr_insee
active
fr_insee
Civil company
fr_insee
2023-04-19
fr_insee
8 RUE de la Justice, 93160 Noisy-le-Grand
fr_insee
66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Matthieu GRENIERDirecteur—France registry
Pierre GRENIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre GRENIER (officer) matches PEP Pierre Grenier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100