DOSSIERS / SCM MENAGER MICHEL & ALEXANDRE DIDIER
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Company dossier

SCM MENAGER MICHEL & ALEXANDRE DIDIER

FRANCE · COMPANY · INCORPORATED 1983-03-16
KYBE ID: FR-326685625 · 326685625 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCM MENAGER MICHEL & ALEXANDRE DIDIER
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326685625
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dissolved
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Civil company
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1983-03-16
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55 RUE DU 4 SEPTEMBRE, 62800 LIEVIN
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82.19Z
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€1,829
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Connections

11 links
Shared operator — likely the same administrator
MICHEL MENAGERShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI DU PALAISShared officer / director · 10 share thisSCI MANDARIUSShared officer / director · 10 share thisSCI LE BOIS DU JARRIERShared officer / director · 10 share thisGROUPEMENT FORESTIER DE LA FAYEShared officer / director · 10 share this2M DISTRIBUTIONShared officer / director · 10 share thisSCI GAMEShared officer / director · 10 share thisSCI DU MEZERAY D'AUTHOUShared officer / director · 10 share thisSTE DU PALAISShared officer / director · 10 share thisLES CHOUQUETSShared officer / director · 10 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
NameRoleFromSource
DIDIER ALEXANDREAdministrateur—France registry
MICHEL MENAGERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MENAGER (officer) matches PEP Michel Menager — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 16?

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