DOSSIERS / SCM RIBOT TESSIER
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Company dossier

SCM RIBOT TESSIER

FRANCE · COMPANY · INCORPORATED 2000-11-06
KYBE ID: FR-433387842 · 433387842 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM RIBOT TESSIER
fr_insee
433387842
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-06
fr_insee
3 PL ARISTIDE BRIAND, 44000 NANTES
fr_insee
82.19Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD TESSIERDirecteur—France registry
YVAN JOSE GILLES RIBOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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