DOSSIERS / SCM MORGENSTERN DUPUY
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Company dossier

SCM MORGENSTERN DUPUY

FRANCE · COMPANY · INCORPORATED 1988-03-18
KYBE ID: FR-344249479 · 344249479 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SCM MORGENSTERN DUPUY
fr_insee
344249479
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-03-18
fr_insee
1 RUE D'ARGENSON, 75008 PARIS
fr_insee
66.19A
fr_insee
€152
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

79 FREDERIC GARNIERdissolved84 RUE JULES GUESDEdissolvedACQUISITIONS MURS & GESTIONdissolvedA DAIGREMONTactiveALEYA CONSEIL EXPERTISE AUDITdissolvedARTHUR MARIE YRIEIX DESCAZEAUDdissolvedASKYAdissolvedASS AMITIE ET DEVELOPPEMENTactiveAUTOMOTIVE COLLECTOR COMPETITION CAR SERVICESdissolvedBARRE IMMOBILIER INVESTactiveBARRE INVESTdissolvedBFL MANAGEMENTactiveBRB INVESTdissolvedBRILLET CONSEILdissolvedCONDEREdissolvedCorentin LOUIS MARIE de Galard de BéarnactiveDANIELE MERIC DE BELLEFONactiveDANIEL OHANAdissolvedDIANE DE MALHERBE SASdissolvedEDDY CONSTANTIN TRIFONIDISdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
PATRICK GERARD MORGENSTERNPrésident—France registry
PIERRE LOUIS DUPUYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100