DOSSIERS / SCM AUSTERLITZ
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Company dossier

SCM AUSTERLITZ

FRANCE · COMPANY · INCORPORATED 1989-09-22
KYBE ID: FR-351963343 · 351963343 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCM AUSTERLITZ
fr_insee
351963343
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-09-22
fr_insee
2 RUE D'AUSTERLITZ, 31000 TOULOUSE
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,067
fr_insee

Companies at this address

180 total

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

ABDELKARIM SLATNIdissolvedACCESS PLUSdissolvedA.D.C AIRLINE DEVELOPMENT CONSULTINGdissolvedADIMMOdissolvedAGILNAVdissolvedAGINOVAdissolvedALDRIN INVESTdissolvedALPHONSINE VALADIEdissolvedALTERNA CONSEILactiveAMATEKactiveAmélie FromonotactiveANNIE DUPUTZdissolvedANVELI FRANCEdissolvedARMENAdissolvedASSOCIATION DE FINANCEMENT DU PARTI ANIMALISTEactiveASSOCIATION DE PROTECTION DES CONSOMMATEURS D'ASSURANCESactiveAURELIEN LOUZANIdissolvedAYNOSENSdissolvedAYOKAHactiveBANSOdissolved

+160 more

Connections

1 link
Shared operator — likely the same administrator
COEUR HISTORIQUEShared officer / director · 2 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

2 people
NameRoleFromSource
ISABELLE CALIXDirigeant—France registry
PHILIPPE CALIXPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100