DOSSIERS / SCM ASSOCIATION DES CHIRURGIENS DES ORMEAUX
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SCM ASSOCIATION DES CHIRURGIENS DES ORMEAUX

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-489053454 · 489053454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
SCM ASSOCIATION DES CHIRURGIENS DES ORMEAUX
fr_insee
489053454
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-02
fr_insee
36 RUE MARCEAU, 76600 LE HAVRE
fr_insee
82.19Z
fr_insee
6
fr_insee
€5,250
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACJ CHIRURGIE GYNECOLOGIQUE-OBSTETRIQUEdissolvedAlice Hélène Emma DUVALactiveANA MARIA FILIPactiveANNE VALERIE FLORENCE SENGIERactiveANTOINE JONATHAN BENOIT VALLEEactiveArthur RENAULTactiveASSOCIATION D ONCOLOGIE DU PAYS DE CAUXdissolvedAUDE MARIE LAURE DE FOURMESTRAUXactiveBEELAL COOWARactiveBRUNO DAGHERactiveCABINET DELASactiveCABINET DU DOCTEUR DONNETTEactiveCARINE STEPHANIE LEMORTactiveCAROLINE VALERIE MARIE LAFARGEactiveCASSIANO MOROactiveCENTRE HAVRAIS DE CHIRURGIE ESTHETIQUEactiveCERICA (CENTRE DE RENCONTRE ET D'INFORMATION SUR LE CANCER)activeCHLOE LETURGIEactiveCHRISTOPHE JEAN-MARIE ALAIXactiveCLAIRE LENORMANDactive

+40 more

Connections

26 links
Shared operator — likely the same administrator
SOCIETE DES PRATICIENS DES ORMEAUXShared officer / director · 2 share thisBUNEL LENORMANDShared officer / director · 4 share thisSOCIETE D'AFFINAGE DE FROMAGES DE CHEVRES FERMIERS SAFCF - ETS MOUREShared officer / director · 5 share thisTUCAN PRODUCTIONShared officer / director · 5 share thisA.L.C.O. MOUREShared officer / director · 5 share thisCLINIQUE DE L ABBAYEShared officer / director · 5 share thisCALIMMOBILIERShared officer / director · 5 share thisS.C.M MAXILLOShared officer / director · 5 share thisAHCHShared officer / director · 5 share thisCUMA DE VAUMASShared officer / director · 6 share thisSOCIETE CIVILE NOTMEDShared officer / director · 6 share thisEURL BIEN ETRE HABITATShared officer / director · 6 share thisGAEC DES DURETSShared officer / director · 6 share thisSCI CGJShared officer / director · 6 share thisSCI CURO VAUBANShared officer / director · 7 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 26 — full graph via /v1/entities/FR-489053454/network.

People with significant control

13 people
NameRoleFromSource
ANTOINE VALLEEDirigeant—France registry
BAPTISTE RENE DAVID ALBOUYDirigeant—France registry
BERTIN NJINOU NGNINKEUDirigeant—France registry
CHRISTOPHE JARDINDirigeant—France registry
CHRISTOPHE MOUREDirigeant—France registry
CLAIRE MARIE FLORENCE LENORMANDDirigeant—France registry
HASSEN CHEMLIDirigeant—France registry
MELANIE MANSVELTDirigeant—France registry
MIHAI-CIPRIAN TARCEADirigeant—France registry
SYLVIE COLLONDirigeant—France registry
YVES JEAN-CLAUDE GIBONDirigeant—France registry
AUDE DE FOURMESTRAUXPrésident—France registry
GILLES GASTON GABRIEL SEITEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100