DOSSIERS / 5SM II
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5SM II

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-832401343 · 832401343 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
5SM II
fr_insee
832401343
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-27
fr_insee
2023-10-16
fr_insee
20 RUE DU SENTIER, 75002 PARIS 2
fr_insee
66.30Z
fr_insee
€681,351
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
5ASEC BUSINESSactive5SM IdissolvedANALYSE METHODE CONSEIL INFORMATIONSdissolvedCADLO FRANCEdissolvedEKO.FRactiveFIDELIAdissolvedFLY & JOdissolvedHUGUET DIFFUSIONactiveIKO SYSTEMdissolvedMASSIVEBRAINGAMESdissolvedMB 2dissolvedMY MAJOR COMPANY IIIdissolvedMY MAJOR COMPANY IVdissolvedMY MAJOR COMPANY VdissolvedNEWBIZactiveSAMRdissolvedSOC GEN ROUENNAISE EXPORTATIONdissolvedSOCIETE DE TOURISME ILE-DE-FRANCEdissolvedSOCIETE NOUVELLE HUGUETactiveSOC SICOREPactive

+5 more

People with significant control

2 people
NameRoleFromSource
OLIVIER BoccaraPrésident du conseil d'administration—France registry
Olivier NemsguernPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (5SM I · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off