DOSSIERS / SCM CABINET ORL DOLE
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Company dossier

SCM CABINET ORL DOLE

FRANCE · COMPANY · INCORPORATED 1990-02-20
KYBE ID: FR-353532377 · 353532377 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCM CABINET ORL DOLE
fr_insee
353532377
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-20
fr_insee
27 RUE JEAN HEBERLING, 39100 DOLE
fr_insee
82.19Z
fr_insee
3
fr_insee
€37,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SELARL Docteur Benjamin SCHMITTDirigeantFrance registry
SELARL ORLTSDirigeantFrance registry
Docteur François THIBOUWMembre du directoireFrance registry
BENJAMIN SCHMITTPrésidentFrance registry
FRANCOIS THIBOUWPrésidentFrance registry
THIERRY SCHWOBPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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