DOSSIERS / SCM MEDICALE DUPHOT
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Company dossier

SCM MEDICALE DUPHOT

FRANCE · COMPANY · INCORPORATED 1987-06-23
KYBE ID: FR-341582393 · 341582393 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCM MEDICALE DUPHOT
fr_insee
341582393
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-06-23
fr_insee
18 RUE DUPHOT, 75001 PARIS
fr_insee
66.19A
fr_insee
€11,434
fr_insee

Companies at this address

37 total
ALEPHGREEN GROUPdissolvedALLIANCE ACUPUNCTURE SCIENTIFIQUEactiveA PETITS P.AactiveAVI TOLEDANOactiveBELINKdissolvedBIO PROSPECTdissolvedBLEND MADELEINEdissolvedBOUTIQUE CADEAUXdissolvedCHARLOTTE RAOUL-DUVALdissolvedCHEMIPRO EUROPEdissolvedCOMITE PARLEMENTAIR FRANC COMMactiveCRISTINA'S TAPASdissolvedDAVID RAFAEL DOCUMETactiveDISTRIROMactiveDR HASSAN MOISE SELARL DE MEDECINSdissolvedGERARD BENMUSSAdissolvedGORKY ANTIQUITESdissolvedHINDILAdissolvedJACQUELINE MILLETdissolvedJEAN BOINETdissolved

+17 more

Connections

13 links
Shared operator — likely the same administrator
SCI FERECOShared officer / director · 3 share thisSZ NORMANDIEShared officer / director · 3 share thisDR HASSAN MOISE SELARL DE MEDECINSShared officer / director · 3 share thisETS CARPENTIER PERE & FILSShared officer / director · 3 share thisSCI JFA TOLEDANOShared officer / director · 10 share thisBY OPTICAL PLUSShared officer / director · 10 share thisSCI TOLEJFShared officer / director · 10 share thisANAGRAMShared officer / director · 10 share thisMOSSIShared officer / director · 10 share thisFOODAVIShared officer / director · 10 share thisANAVI GROUPShared officer / director · 10 share thisAVANIMShared officer / director · 10 share thisDR TOLEDANOShared 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

3 people
NameRoleFromSource
AVI ToledanoDirigeant—France registry
MOISE HassanDirigeant—France registry
PHILIPPE SellamDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100