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Company dossier

SCM ACTKINE

FRANCE · COMPANY · INCORPORATED 1982-04-08
KYBE ID: FR-324264829 · 324264829 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCM ACTKINE

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Registration324264829

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Statusdissolved

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TypeCivil company

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Incorporated1982-04-08

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Registered address27 RUE PIERRE DE ROUBAIX, 59100 ROUBAIX

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Industry82.19Z

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Share capital€610

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CUIR NAT 59dissolved FRANCOIS PIERRE AUBERTactive FREDERIC JOSEPH MIGEONdissolved FREDERIQUE KELLYdissolved JEAN PIERRE DESPLECHINactive JONATHAN VERPLANCKEactive MEDICALE DU THEATREactive [ND]active PASCAL CHAPUTactive PASCALE LEVEUGLEdissolved PHILIPPE JULES LARIVIEREdissolved SCM MAISON MEDICALE DE L ENTREPONTdissolved SOC EXPLOITATION DES ETS DESPLECHINdissolved SOPHIE RAFIEactive YANN BERTHE-COPINactive

People with significant control

3 people

Name	Role	From	Source
JONATHAN VERPLANCKE	Membre du directoire	—	France registry
PASCAL CHAPUT	Membre du directoire	—	France registry
FRANCOIS AUBERT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François Aubert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François d'Aubert — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100