DOSSIERS / SCAM
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Company dossier

SCAM

FRANCE · COMPANY · INCORPORATED 1997-12-19
KYBE ID: FR-414765289 · 414765289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCAM
fr_insee
414765289
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-12-19
fr_insee
2010-10-01
fr_insee
10 BD DE L EUROPE, 68100 MULHOUSE
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47.74Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENRICO BORTESIPrésident du conseil d'administration—France registry
RICHARD DARMONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off