DOSSIERS / GROUPE S.M.
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GROUPE S.M.

FRANCE · COMPANY · INCORPORATED 1982-03-30
KYBE ID: FR-324355478 · 324355478 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE S.M.
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324355478
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dissolved
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Simplified joint-stock company (SAS)
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1982-03-30
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26 RUE ARISTIDE BOUCICAUT, ZAC BONNE SOURCE, 11100 NARBONNE
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64.20Z
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3
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTO PROMOTIONSdissolvedCONCEPT IMMOBILIER 34dissolvedENERGIES RENOUVELABLES ET HABITATdissolvedHOLDING MASAdissolvedLA CAMPANEdissolvedLE PONT DE LA ROUQUILLEdissolvedLES TERRASSES DU GOLFdissolvedNEOdissolvedPORT LEUCATE PROMOTIONdissolvedSAMAFERdissolvedSCI DES 3 FLEURSdissolvedSCI L'ANSE DU PARADISdissolvedSCI LES TROIS LOTSdissolvedSM DEVELOPPEMENTactiveSM DEVELOPPEMENT 2activeSM ENTREPRISEdissolvedSM IMMOBILIERdissolvedS M PROMOTIONactiveSMS PROMOTIONactiveVILLA CATHERINEactive

+1 more

People with significant control

3 people
NameRoleFromSource
LAURENT JEAN MARATUECHDirecteur général délégué—France registry
THOMAS SANGALLIDirecteur général délégué—France registry
JULIEN LAURENT SANGALLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100