Key facts
activeMATERIAUX SIMC
gleif
339445868
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
1986-12-05
gleif
SAINT JOSEPH, ZONE INDUSTRIELLE, 04100 MANOSQUE
gleif
46.73A
gleif
500
gleif
€2,620,530
gleif
Company dossier
MATERIAUX SIMC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalABRAM MENAGERASTRIANE ACTIVASTRIANE DIDACTBABY LOVEDANY RAVARYETABLISSEMENTS ABRAMFRUITAMANIAGEOSOLARJACQUES KELLERKALLISTEMANOSQUE AGRICOLE S.A.MAXY MOQUETTES PROUVENTPEDINIELLI AUTOMOBILESPROVENCE ALPES ELEVAGESCI AQUARELLESCI MGLSOC EXPLOIT ETS GILLIBERTSOC INDUSTRIELLE MATERIAUX CONSTRUCTIONSOC MICHEL-LAURENTTESSANA MANOSQUE
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ADRIEN ENOC | Directeur général délégué | — | France registry |
| ARNAUD ETIENNE JOSEPH IRENEE BERIOT | Dirigeant | — | France registry |
| MICHEL CHAUMETON | Dirigeant | — | France registry |
| SAMSE | Dirigeant | — | France registry |
| SERGE ROUX | Dirigeant | — | France registry |
| STEFILAUR INVEST | Dirigeant | — | France registry |
| STEPHANIE CHAUMETON | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
SERGE ROUX (officer) matches PEP Serge Roux — Q66500076. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
SERGE ROUX (officer) matches PEP Serge Roux — Q66500289. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100