DOSSIERS / SM2T
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Company dossier

SM2T

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930931928 · 930931928 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SM2T
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930931928
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active
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Civil company (means, SCM)
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2024-07-16
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118 BD Malesherbes, 75017 Paris
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARYLINE BerrebyDirigeant—France registry
SPFPL DU DR THIERRY ROUACHMembre du directoire—France registry
THIERRY RouachPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100