DOSSIERS / S2M
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Company dossier

S2M

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951300433 · 951300433 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S2M
fr_insee
951300433
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-07
fr_insee
2 CHE du Génie, 69200 Vénissieux
fr_insee
82.11Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2 BT ENTREPRISEactive3M AUTOactiveAB COATINGSactiveABDILAZIZ ABDIRAYIMOVdissolvedABSALUdissolvedA.C.T.I.V.ATELIER CHAUDRONN TUYAUT INDUSactiveADN AUTOdissolvedAEGELECdissolvedAEROLECactiveAGENCE PRIVEE INTERVENTION ET SECURITEactiveAGIRELdissolvedA&G SIGNALETIQUEdissolvedAKL PLOMBERIEdissolvedALAIN CRUIZEVERTdissolvedALEX CARS AUTOMOBILESdissolvedALFA SOLAR FRANCEactiveALM NEGOCEactiveALPFORMdissolvedAMBULANCE ADEQUATEdissolvedAPTITUDESdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
Sofiane MOHAMEDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100