DOSSIERS / SCM GENEVET LATAPIE BELLOCQ LANCE MUNOZ MADRELLE
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SCM GENEVET LATAPIE BELLOCQ LANCE MUNOZ MADRELLE

FRANCE · COMPANY · INCORPORATED 2005-04-07
KYBE ID: FR-481759082 · 481759082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCM GENEVET LATAPIE BELLOCQ LANCE MUNOZ MADRELLE
fr_insee
481759082
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-07
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36 AV DU GENERAL LECLERC, 64000 PAU
fr_insee
66.19A
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€1,200
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Connections

16 links
Shared operator — likely the same administrator
GLBShared officer / director · 2 share thisSCM HENRI IVShared officer / director · 4 share thisORYOM23T9Shared officer / director · 4 share thisORYOM08B9RE2Shared officer / director · 4 share thisSCI ROSSINANTEShared officer / director · 4 share thisSCI MADRAGAShared officer / director · 5 share thisHOSSAGAShared officer / director · 5 share thisVABAGAShared officer / director · 5 share thisCHOCOLA'TINEShared officer / director · 10 share thisSCI MUNIVALShared officer / director · 10 share thisHOLDING MV STRATEGYShared officer / director · 10 share thisSCI FMTVShared officer / director · 10 share thisSCI GMC IMMOShared officer / director · 10 share thisSCI BRILLANTShared officer / director · 10 share thisTOMA'ROZShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-481759082/network.

People with significant control

6 people
NameRoleFromSource
ARNAUD SERGE GENEVETDirecteur—France registry
AUDE ANNE-MARIE JEANNE-LINE MADRELLEDirecteur—France registry
EMMANUELLE ANNE-MARIE BELLOCQDirecteur—France registry
GUILLAUME JEAN LATAPIE BRIANDirecteur—France registry
JEAN-FRANCOIS CYRIL LANCEDirecteur—France registry
THOMAS MUNOZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100