DOSSIERS / SCM AMICHOT-JARDEL-DUGAST-GUAL
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Company dossier

SCM AMICHOT-JARDEL-DUGAST-GUAL

FRANCE · COMPANY · INCORPORATED 2007-01-02
KYBE ID: FR-493619290 · 493619290 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM AMICHOT-JARDEL-DUGAST-GUAL
fr_insee
493619290
fr_insee
active
fr_insee
Civil company
fr_insee
2007-01-02
fr_insee
287 AV DU PRADO, 13008 MARSEILLE
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE HERVEDirecteur—France registry
CHRISTOPHE GUALDirecteur—France registry
DANIEL DUGASTDirecteur—France registry
Léonie Marie JARDELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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