DOSSIERS / S3M
← SearchExport PDF
Company dossier

S3M

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523160604 · 523160604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S3M
fr_insee
523160604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-16
fr_insee
100 AV DES CHEVREFEUILLES, 93370 MONTFERMEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

4 links
Shared operator — likely the same administrator
BSB SOCIEDADE OFTALMOLOGICA SS LTDAShared officer / director · 5 share thisENTREPRISE TOUS TRAVAUX BATIMENTShared officer / director · 5 share thisMONEVA SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisSCANAFRASIA SHIPPING ENTERPRISES LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
MARIO SANTOSDirecteur—France registry
DORA MARISA DOS SANTOS CORREIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100