DOSSIERS / SCM KINE TOUSSAINT V ET TOUSSAINT J-LUC
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Company dossier

SCM KINE TOUSSAINT V ET TOUSSAINT J-LUC

FRANCE · COMPANY · INCORPORATED 2002-03-04
KYBE ID: FR-379620248 · 379620248 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM KINE TOUSSAINT V ET TOUSSAINT J-LUC
fr_insee
379620248
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-04
fr_insee
201 RUE DU CASINO, LE COLISEE, 73100 AIX-LES-BAINS
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC TOUSSAINTDirecteur—France registry
VALERIE GERALDINE FRANCOISE BONNESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC TOUSSAINT (officer) matches PEP Jean-Luc Toussaint — Q66500721. Apply enhanced due diligence.

Risk journey — why 16?

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