DOSSIERS / SCM KINESITHERAPEUTES DES BORROMEES
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Company dossier

SCM KINESITHERAPEUTES DES BORROMEES

FRANCE · COMPANY · INCORPORATED 1992-02-10
KYBE ID: FR-384596599 · 384596599 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
SCM KINESITHERAPEUTES DES BORROMEES
fr_insee
384596599
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-02-10
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AV DES BORROMEES, LES BORROMEES BAT U, 13012 MARSEILLE
fr_insee
82.19Z
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€1,829
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Connections

10 links
Shared operator — likely the same administrator
MASTER DREAMShared registered address · 2 share thisSCI VICRAShared officer / director · 10 share thisJULRICHShared officer / director · 10 share thisSC KARICHAShared officer / director · 10 share thisSCI LACOUSTILLEShared officer / director · 10 share thisKINESITHERAPEUTES DES BORROMEESShared officer / director · 10 share thisInterfleet Technology GmbHShared officer / director · 10 share thisSCI MONTMAJOURShared officer / director · 10 share thisNOBELYSShared officer / director · 10 share thisSNC-Lavalin Logistics GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
RICHARD GEORGEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINESITHERAPEUTES DES BORROMEES · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RICHARD GEORGE (officer) matches PEP Richard George — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD GEORGE (officer) matches PEP Richard George — Member of the 1601 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100