DOSSIERS / SCM DE LA BOUVERIE
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Company dossier

SCM DE LA BOUVERIE

FRANCE · COMPANY · INCORPORATED 1994-07-22
KYBE ID: FR-397883398 · 397883398 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM DE LA BOUVERIE
fr_insee
397883398
fr_insee
active
fr_insee
Civil company
fr_insee
1994-07-22
fr_insee
4 B AV DU GENERAL DE GAULLE, 08500 REVIN
fr_insee
82.19Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Alexandre Julien Gabriel WAFFLARDDirecteur—France registry
ARNAUD BEGUEMembre du directoire—France registry
Arthur DE NEEFMembre du directoire—France registry
JULIEN PINOTMembre du directoire—France registry
ROMAIN CETREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100