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Company dossier

SCM JEAN HENRI DEQUE- PHILIPPE OHAYON

FRANCE · COMPANY · INCORPORATED 2002-09-25
KYBE ID: FR-443503321 · 443503321 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM JEAN HENRI DEQUE- PHILIPPE OHAYON

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Registration443503321

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Statusdissolved

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TypeCivil company

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Incorporated2002-09-25

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Registered address16 BD DE STRASBOURG, 31000 TOULOUSE

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Industry82.19Z

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Share capital€600

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Companies at this address

38 total

AGENCE PRAXISdissolved ANDRE COLLdissolved APACHE L'IMAGE OUTILdissolved CATHERINE SAGOTactive CENTRALBIO LABORATOIRE DE BIOLOGIE MEDICALE MICHELE MONFREUX - MARIE BLANCHER - ELISABETH ROULLAND - CAROLINE DOMERGUE -active CONSTANTIN PORTAdissolved DROLE DE DAMESdissolved EGTA ENTRE GENE TRAIT ASSAINdissolved GRAND SUD FORMATIONdissolved GROUPE ZLdissolved HENRI TROUILLASdissolved INDIVISION PORTA JEAN-PIERREdissolved INSTITUT VIT'MINCEURdissolved JEAN HENRI DEQUEdissolved JOSEPH LANCRYdissolved LA GRILLOTHEQUEdissolved LASSOactive LES PALMIERSactive MARIE SARDOUdissolved MATHIAS ALARDdissolved

+18 more

Connections

4 links

Shared operator — likely the same administrator

SCI ARAGOU DEQUEShared officer / director · 3 share this SCI MJDShared officer / director · 3 share this IMMOGESTShared officer / director · 3 share this SCM GDA 26Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN HENRI DEQUE	Dirigeant	—	France registry
PHILIPPE OHAYON	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100