DOSSIERS / SCM CABINET PEDIATRIQUE FOCH
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SCM CABINET PEDIATRIQUE FOCH

FRANCE · COMPANY · INCORPORATED 1986-07-25
KYBE ID: FR-338310568 · 338310568 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CABINET PEDIATRIQUE FOCH
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338310568
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dissolved
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Civil company
fr_insee
1986-07-25
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36 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
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74.8K
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBA GERARDPrésident—France registry
DUBOIS JEAN-PAULPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUBOIS JEAN-PAUL (officer) matches PEP Jean-Paul Dubois — Q66500772. Apply enhanced due diligence.

Risk journey — why 16?

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