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Company dossier

SI2M

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877905075 · 877905075 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Financials Sources

Key facts

active

Legal nameSI2M

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Registration877905075

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-10-08

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Registered address25 RUE Lenepveu, C/O WEFORGE, 49100 Angers

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Industry46.90Z

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Share capital€23,500

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Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEQUATION ENERGIESactive AGRICOMICSactive ALISEE SALON PRIVEactive ANGERONEdissolved ANKT SERVICESdissolved ASTUS RHdissolved BIEN POUR VOUS IMMOBILIERdissolved CAROLINE PLOURDEAUactive CHOUKRY CHAKROUNactive CH PEINTURES ATLANTIQUEactive CJ GROUPdissolved CLAIRE MARGUERITE HULEWICZdissolved CONCEPT OM VISIONdissolved CSENSEactive DDLCTUB ALGERdissolved DDLCTUB CAPUCINSdissolved DENIVOdissolved Dhaou Bouajiladissolved DRIVE LINE CONNECTactive EE-GINEactive

+49 more

Connections

4 links

Shared operator — likely the same administrator

SOCIETE CIVILE FAMILIALE LE TEMPSShared officer / director · 5 share this JBS PAKETOShared officer / director · 5 share this VEUVE B. BODET ET FILSShared officer / director · 5 share this PAYS BASQUE COURSESShared 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

Name	Role	From	Source
ABDESSAMAD EL BOUADILI	Directeur général délégué	—	France registry
JACQUES BODET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2023	—	€-1,735	€306,875	—
2020	—	€-2,596	€17,004	—

From official financial statements filed with the registry.