KYBE — See who's really behind any company

Company dossier

SM2P 187

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842437832 · 842437832 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSM2P 187

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Registration842437832

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-18

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Registered address23 RUE DU COLONEL DRIANT, 94490 ORMESSON-SUR-MARNE

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Industry68.20B

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Share capital€400

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Connections

2 links

Shared operator — likely the same administrator

SUD EST REPROGRAPHIEShared officer / director · 2 share this LES CASTANESShared officer / director · 2 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
PATRICE BALAY	Directeur	—	France registry
MARION BALAY	Dirigeant	—	France registry
PIERRE BALAY	Dirigeant	—	France registry
SOLENE BALAY	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100