DOSSIERS / SCM KINYSER
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Company dossier

SCM KINYSER

FRANCE · COMPANY · INCORPORATED 1990-11-29
KYBE ID: FR-380153874 · 380153874 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
SCM KINYSER
fr_insee
380153874
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active
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Civil company
fr_insee
1990-11-29
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7 RUE DE L'YSER, 59139 WATTIGNIES
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82.19Z
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1
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€400
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Connections

25 links
Shared operator — likely the same administrator
NOELShared officer / director · 3 share thisSCI CARMAILShared officer / director · 3 share thisJS FERMETURES BTPShared officer / director · 3 share thisVALEMARShared officer / director · 3 share thisSCI DE L OCEANShared officer / director · 4 share thisSCI LA RUELLEShared officer / director · 4 share thisDPB HOLDINGShared officer / director · 4 share thisSCI DU PARCShared officer / director · 4 share thisSCI DU GRAND BLEUShared officer / director · 4 share thisSCI LA BONTOISEShared officer / director · 4 share thisQUENTIN LOUIS JACQUES CANDAShared registered address · 8 share thisJUSTINE JACQUELINE LOUISE CROUTTEShared registered address · 8 share thisPAULINE BONTEShared registered address · 8 share thisCAMILLE NORBERT RENE DELMOTTEShared registered address · 8 share thisANTOINE DANIEL CLAUDE LEFEBVREShared registered address · 8 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.

Showing 15 of 25 — full graph via /v1/entities/FR-380153874/network.

People with significant control

8 people
NameRoleFromSource
CHRISTINE FAID'HERBEDirecteur—France registry
LUC CARPENTIERDirecteur—France registry
⚠ ARNAUD ROUSSEAUMembre du directoire—France registry
CAMILLE DELMOTTEMembre du directoire—France registry
JUSTINE NOELMembre du directoire—France registry
Marie Suzanne Annick MAILLARDMembre du directoire—France registry
Pauline Michèle Hélène Marie BONTEMembre du directoire—France registry
QUENTIN CANDAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD ROUSSEAU (officer) matches PEP Arnaud Rousseau — Q66500773. Apply enhanced due diligence.

Risk journey — why 16?

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