DOSSIERS / SCP LES BAINS
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Company dossier

SCP LES BAINS

FRANCE · COMPANY · INCORPORATED 2007-01-16
KYBE ID: FR-493845606 · 493845606 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCP LES BAINS
fr_insee
493845606
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2007-01-16
fr_insee
3 RUE JEAN JAURES, 26400 CREST
fr_insee
86.90E
fr_insee
1
fr_insee
€129,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APPLICATIONS PLASTIQUES DE CRESTactiveARNAUD PAUL FRESSEactiveATRMdissolvedCHRIARJYdissolvedCHRISTIAN MARCEL MAURICE FOURNIOLdissolvedCHRISTOPHE HUGUES BARYactiveDORIANE GRASSWILLdissolvedFLORIAN KOPINAactiveHUGO HERVE EYMARDactiveLORINE BENARDactiveLUCILE MORLATactiveMATERIEL MEDICAL DU VAL DE DROMEdissolvedMAXIME LUCIE POUPPEZ DE KETTENIS DE HOLLAEKENdissolvedMELANIE MARTINE MULLERactive[ND]active[ND]active[ND]active[ND]activeSCM LES BAINSdissolvedTL TNdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BARYDirigeant—France registry
HUGO HERVE EYMARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LES BAINS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100