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Company dossier

S M

FRANCE · COMPANY · INCORPORATED 2003-10-27
KYBE ID: FR-450643200 · 450643200 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameS M

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Registration450643200

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-10-27

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Registered address396 RUE PARADIS, 13008 MARSEILLE

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Industry68.20B

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Share capital€1,600

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Companies at this address

23 total

ADN 26active ANTOINE CARRATUactive CADENCEdissolved DOC ORGAN COMMUN INTERNATdissolved EKSTEND GROUPdissolved FIMOactive H.L.dissolved K2 DEVELOPMENTactive LEV TOVdissolved LOKALLdissolved MATANAdissolved MEGSAM17dissolved REKLAMdissolved SCI A.Kdissolved SCI MEGSAM26dissolved SCI RAPHAEL Xdissolved SK26 FINANCEactive TODA 26dissolved TOVIMMOactive YADBYADdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

H.L.Shared officer / director · 3 share this SCI A.KShared officer / director · 4 share this LE GRAND BOIS DES DOUVESShared officer / director · 4 share this MEGSAM17Shared 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

4 people

Name	Role	From	Source
JUDA FRANCK KADDOUCH	Directeur	—	France registry
HELENE SALMON	Dirigeant	—	France registry
K2 DEVELOPMENT	Dirigeant	—	France registry
MEGHAN KADDOUCH	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100