DOSSIERS / SCM ETOILE FRIEDLAND
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Company dossier

SCM ETOILE FRIEDLAND

FRANCE · COMPANY · INCORPORATED 1987-10-30
KYBE ID: FR-342826203 · 342826203 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM ETOILE FRIEDLAND
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342826203
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dissolved
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Civil company
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1987-10-30
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2020-01-28
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18 AV DE FRIEDLAND, 75008 PARIS 8
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82.19Z
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNIE CHARRIERDirigeant—France registry
JEAN-PAUL ARRAGODirigeant—France registry
JEAN-YVES LE GOFFDirigeant—France registry
JEAN-YVES MAIGNEDirigeant—France registry
NATALIE RAJAONARIVELODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-YVES LE GOFF (officer) matches PEP Jean-Yves Le Goff — community councillor of Quimperlé Communauté. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off