DOSSIERS / SCP LAYNAUD - SCAPIN-ALLAG
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Company dossier

SCP LAYNAUD - SCAPIN-ALLAG

FRANCE · COMPANY · INCORPORATED 1996-01-11
KYBE ID: FR-403320351 · 403320351 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP LAYNAUD - SCAPIN-ALLAG
fr_insee
403320351
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-01-11
fr_insee
18 AV JEAN JAURES, 35400 SAINT-MALO
fr_insee
69.10Z
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROMISSIONSdissolvedALAIN AUBLINactiveALAIN GUENANCIAdissolvedALCYCONIEdissolvedAMEX CONSEILSactiveAMEX IMMOdissolvedAMEX IMMO 2dissolvedANDRE CAZUGUELdissolvedANNE-MARIE PLANCHENAULTdissolvedAUDIT MALOUIN EXPERTISE COMPTABLE CONSEILSdissolvedAUDREY TATIANA OPHELIE BADINactiveBERTRAND ROBERT MARIE PONTAISdissolvedCABINET DE PSYCHOLOGIE MAEVA AMELOTactiveCABINET MEDICAL SAINT VINCENTdissolvedCHRISTINE ROSSIdissolvedCLAIRE TRELLUactiveCLAUDE JEAN SAVEANactiveDANIEL PREUXdissolvedDESHAYES-COBUSdissolvedEMILIE KRALIKactive

+82 more

People with significant control

2 people
NameRoleFromSource
PATRICK LAYNAUDDirecteur—France registry
MARIE-PIERRE ALLAGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100