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Company dossier

SCM DES DOCTEURS MARTIN LALLEMAND

FRANCE · COMPANY · INCORPORATED 1982-01-05
KYBE ID: FR-323375170 · 323375170 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCM DES DOCTEURS MARTIN LALLEMAND

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Registration323375170

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Statusdissolved

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TypeCivil company

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Incorporated1982-01-05

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Registered address21 RUE DE LA NOUE, 45260 LORRIS

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Industry82.19Z

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Employees1

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Share capital€457

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Companies at this address

10 total

ALEXANDRE STEINactive CABINET DE PODOLOGIE A.S.C.C.dissolved CHARLOTTE NICOLE GERMAINE MARTINactive MARIE CAROLINE SYMONDactive [ND]active [ND]active PHILIPPE LUCIEN GASTON LALLEMANDdissolved SCM DE LA NOUEdissolved VIRGINIE LEROUXactive

Connections

5 links

Shared operator — likely the same administrator

PH B CShared officer / director · 6 share this SCI DU BAYOUShared officer / director · 6 share this SEREM 74Shared officer / director · 6 share this SCI DES 4 LShared officer / director · 6 share this SCI LPLShared 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

2 people

Name	Role	From	Source
⚠ JEAN-JACQUES MARTIN	Administrateur	—	France registry
PHILIPPE LALLEMAND	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES MARTIN (officer) matches PEP Jean-Jacques Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES MARTIN (officer) matches PEP Jean-Jacques Martin — Q66499946. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100