DOSSIERS / SM2A
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Company dossier

SM2A

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892846569 · 892846569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SM2A
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892846569
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dissolved
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Real-estate civil company (SCI)
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2021-01-14
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250 AV DE LA CHESNAIE, 40280 SAINT-PIERRE-DU-MONT
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
BS2AShared officer / director · 2 share this[ND]Shared registered address · 4 share thisJEAN MARC LAPEYREShared registered address · 4 share thisMARTINE MINVIELLEShared registered address · 4 share thisLAGUY IIShared officer / director · 6 share thisKL AUTOMOBILEShared officer / director · 6 share thisADM AUTOMOBILEShared officer / director · 6 share thisLA FERME DE LOU VIENSShared officer / director · 6 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
NameRoleFromSource
STEPHEN JEAN MAX THEILDirecteur—France registry
ALEXANDRE LABORDEDirigeant—France registry
AMELIE MICHELINE NOELLE JOYEUXDirigeant—France registry
MANON LASSAGNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100