DOSSIERS / SCM J.B CHARRAS
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SCM J.B CHARRAS

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-300585064 · 300585064 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
SCM J.B CHARRAS
fr_insee
300585064
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-07
fr_insee
20 T RUE DE BEZONS, TOUR LES POISSONS, 92400 COURBEVOIE
fr_insee
82.19Z
fr_insee
3
fr_insee
€50,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCM AVAShared officer / director · 2 share thisSCI GROUPEMENT MEDICAL SPECIALISTESShared officer / director · 2 share thisALPIN VILLAGE RESORT S.R.L.Shared officer / director · 3 share thisLOUP DE MERShared officer / director · 3 share thisSELMI SARLShared officer / director · 3 share thisMIKAShared officer / director · 3 share thisSCI BERANGERShared officer / director · 3 share thisHENPATShared officer / director · 3 share thisSARL FGH ENERGIEShared officer / director · 3 share thisSELARL DU DR CORINNE TOUBOULShared officer / director · 5 share thisSCI VAN-MABEShared officer / director · 5 share thisCLAIR LOGISShared officer / director · 5 share thisCRAWAOSShared officer / director · 5 share thisMSDGShared officer / director · 5 share thisSCM DENTAIRE LES POISSONSShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-300585064/network.

People with significant control

20 people
NameRoleFromSource
ANCA-MARIANA TOPANDirecteur—France registry
XAVIER RYSTDirecteur—France registry
ALAIN FLAKDirigeant—France registry
ALEXANDRE CORDIERDirigeant—France registry
AMANI OLAIWANDirigeant—France registry
BRIGITTE HERSENTDirigeant—France registry
CORINNE TOUBOULDirigeant—France registry
FATIA CHERFIOUIDirigeant—France registry
FREDERIC GRANCHERDirigeant—France registry
HENRI SELMIDirigeant—France registry
ISAAC ZARROUKDirigeant—France registry
ISABELLE FAURIELDirigeant—France registry
LISETTE VALASDirigeant—France registry
MICHAEL ARSLANYANDirigeant—France registry
NICOLAS ORLANDODirigeant—France registry
NOURHENE BOULIMANEDirigeant—France registry
PHILIPPE RENARDDirigeant—France registry
SEINE ET MARNE OPHTALMOLOGIEDirigeant—France registry
STEPHANIE HAYEKDirigeant—France registry
SYLVIE CLEMENTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66501446. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100