DOSSIERS / SCM DES DOCTEURS JOLY ET RAYMOND
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Company dossier

SCM DES DOCTEURS JOLY ET RAYMOND

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-445307176 · 445307176 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCM DES DOCTEURS JOLY ET RAYMOND
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445307176
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dissolved
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Civil company
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2003-02-18
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4 COUR DES FIGUIERS, 72100 LE MANS
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66.19A
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€100
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Connections

15 links
Shared operator — likely the same administrator
JEAN-LUC CHENEShared registered address · 6 share thisGILLES ROLAND PIERRE VIGUIERShared registered address · 6 share thisMICHELLE VERDIERShared registered address · 6 share thisMARTINE LE DEVICShared registered address · 6 share thisSTEF VERDIER ET MONNET MICHELLEShared registered address · 6 share thisSenioreal s.r.o.Shared officer / director · 11 share thisSeniorenpension Littengrün s.r.o.Shared officer / director · 11 share thisSOC COOP AGRIC FROMAG. FRUIT. MONTLEBONShared officer / director · 11 share thisSCI DU 162 AVE EMILE COSSONNEAUShared officer / director · 11 share thisSCEA RAYMONDShared officer / director · 11 share thisGROUPEMENT EUROPEEN REASSURANCE AVIATIONShared officer / director · 11 share thisNOISEShared officer / director · 11 share thisLABEILShared officer / director · 11 share thisTC PATRIMOINEShared officer / director · 11 share thisTIRAGESShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ THOMAS RAYMONDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS RAYMOND (officer) matches PEP Thomas Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS RAYMOND (officer) matches PEP Thomas Raymond — Member of the November 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100