DOSSIERS / SCM DES BONS AMIS
← SearchExport PDF
Company dossier

SCM DES BONS AMIS

FRANCE · COMPANY · INCORPORATED 1995-12-04
KYBE ID: FR-403105620 · 403105620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES BONS AMIS
fr_insee
403105620
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-04
fr_insee
22 RUE JULES VANZUPPE, 94200 IVRY-SUR-SEINE
fr_insee
66.19A
fr_insee
€3,354
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOINEAU CHRISTOPHEPrésident—France registry
PIERRE DENIS ANDRE ORVAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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