DOSSIERS / SCM DES DR BENICHOU MICHEL ET ABETTAN
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Company dossier

SCM DES DR BENICHOU MICHEL ET ABETTAN

FRANCE · COMPANY · INCORPORATED 1981-07-08
KYBE ID: FR-322130733 · 322130733 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 5Sources

Key facts

active
SCM DES DR BENICHOU MICHEL ET ABETTAN
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322130733
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active
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Civil company
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1981-07-08
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32 AV DE LA CROIX ROUGE, PARC DE LA ROSERAIE VILLA NO 1, 13013 MARSEILLE
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66.19A
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1
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€1,524
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Connections

17 links
Shared operator — likely the same administrator
SCI LA ROSERAIEShared officer / director · 8 share thisJADShared officer / director · 8 share thisSOCIETE CIVILE EMETShared officer / director · 8 share thisSOCIETE CIVILE NESSShared officer / director · 8 share thisSCI ALKAShared officer / director · 8 share thisBDC INVESTShared officer / director · 8 share thisSCI HAXOShared officer / director · 8 share thisSCM DU DR MICHELShared officer / director · 12 share thisSCM CABINET MEDICO-DENTAIRE EINSTEINShared officer / director · 12 share thisABABOUShared officer / director · 12 share thisKABETTANShared officer / director · 12 share thisCHALAUKEShared officer / director · 12 share thisSCI ARAKShared officer / director · 12 share thisSCI CARDShared officer / director · 12 share thisLES JOJOShared officer / director · 12 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 17 — full graph via /v1/entities/FR-322130733/network.

People with significant control

4 people
NameRoleFromSource
ALBERT BENICHOUDirecteur—France registry
Kévin ABETTANDirecteur—France registry
⚠ Laurent MICHELMembre du directoire—France registry
⚠ LAURENT MICHELPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

Risk journey — why 16?

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