DOSSIERS / SCM MALAHBAMO
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Company dossier

SCM MALAHBAMO

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479877441 · 479877441 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM MALAHBAMO
fr_insee
479877441
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-15
fr_insee
8 RUE DU PONT, 56300 PONTIVY
fr_insee
66.19A
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADOPAHdissolvedARROSSIAK ATAMIANTSdissolvedARSLANdissolvedBARNABE MARC GERARD MOULINdissolvedBERNARD MICHEL MARIE BURELdissolvedCATHERINE DORONdissolvedCHIK-BOUDAdissolvedCHRISTIANE DRIANOdissolvedCHRISTOPHE LE HENANFFdissolvedDAVID HENRI & LE PEUTREC CHRISTIANEdissolvedHENRI DAVIDactiveKAREN ANNE GLEDHILLdissolvedKATIA ISABELLE SIMONE GABOREAUdissolvedLE NAPOLIdissolvedL'OLIVIER GBdissolvedMICHEL BEYdissolvedNIMBAactivePONTOCH SERVICE FOODdissolvedSARL M ET MdissolvedSCI ROPERTOdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BARNABE MARC GERARD MOULINDirecteur—France registry
HELENE DUPONTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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