DOSSIERS / SCM ALMAD
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Company dossier

SCM ALMAD

FRANCE · COMPANY · INCORPORATED 1985-11-07
KYBE ID: FR-333344869 · 333344869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCM ALMAD
fr_insee
333344869
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-11-07
fr_insee
74 AV PAUL DOUMER, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
82.19Z
fr_insee
€6,098
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SC.I. DE PEYRACShared officer / director · 2 share thisJAMBABShared officer / director · 2 share thisHONORIS CAUSA COMMUNICATIONShared registered address · 6 share thisCABINET DU DOCTEUR OKSANA BOIKOShared officer / director · 6 share thisBOIKO LAFONTShared officer / director · 6 share thisALBACON VENTURES LIMITEDShared officer / director · 6 share thisANDRE JEAN MARIE CHEVRANT-BRETONShared registered address · 6 share thisBOIKO LAFONT HOLDINGShared officer / director · 6 share thisPADOMAShared registered address · 6 share thisCENTRE D'ECHOGRAPHIE DE LA MUETTEShared registered address · 6 share thisPHILIPPE LACROIXShared registered address · 6 share thisMR SACVOYAGE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

6 people
NameRoleFromSource
ALAIN MARCEL CLAUDE JarryMembre du directoire—France registry
ALAIN YVES GABRIEL JoergMembre du directoire—France registry
BEATRICE ADELAIDE MounagaMembre du directoire—France registry
JEAN-FRANCOIS CHARLES PeignotMembre du directoire—France registry
MARC GERARD JournetMembre du directoire—France registry
OKSANA BoikoMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100