DOSSIERS / SCM DES DOCTEURS ARIA ET MAIRE
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Company dossier

SCM DES DOCTEURS ARIA ET MAIRE

FRANCE · COMPANY · INCORPORATED 1989-04-14
KYBE ID: FR-350023420 · 350023420 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES DOCTEURS ARIA ET MAIRE
fr_insee
350023420
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-04-14
fr_insee
6 RUE DE LA CHAPELLE, 67120 DUPPIGHEIM
fr_insee
82.19Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE ARIAAdministrateur—France registry
FLORIANE MAIREMembre du directoire—France registry
GAUTHIER MAIREMembre du directoire—France registry
MICHELE BERTSCHMembre du directoire—France registry
OLIVIER MAIREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MAIRE (officer) matches PEP Olivier Maire — Q66499573. Apply enhanced due diligence.

Risk journey — why 16?

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