DOSSIERS / SCM DES ABEILLES
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Company dossier

SCM DES ABEILLES

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492566054 · 492566054 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM DES ABEILLES
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492566054
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active
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Civil company
fr_insee
2006-11-07
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36 RUE DE GUEBWILLER, 68500 ISSENHEIM
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66.19A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD JEANDELDirecteur—France registry
Cédric AUBRYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ARNAUD JEANDEL (officer) matches PEP Arnaud Jeandel — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

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