DOSSIERS / SCM BIEN NAITRE
← SearchExport PDF
Company dossier

SCM BIEN NAITRE

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-500869730 · 500869730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCM BIEN NAITRE
fr_insee
500869730
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-07
fr_insee
2 RUE DU MANITOBA, ZAC DE L'ECUYERE, 49300 CHOLET
fr_insee
66.19A
fr_insee
€400
fr_insee

Connections

18 links
Shared operator — likely the same administrator
MAISON DE SANTE JEAN BERNARDShared officer / director · 3 share thisSCM MAISON DE SANTE JEAN BERNARD NORDShared officer / director · 3 share thisSCM MAISON DE SANTE JEAN BERNARD NORDShared registered address · 8 share thisFLORA BAUMARDShared registered address · 8 share thisANNE CHATRYShared registered address · 8 share thisTHIBAULT LE QUINTRECShared registered address · 8 share thisMAISON DE SANTE JEAN BERNARDShared registered address · 8 share thisKINE MANITOBAShared registered address · 8 share thisLAURENT HITROPShared registered address · 8 share thisSCI PEALEShared officer / director · 10 share thisPIVOINEShared officer / director · 10 share thisFERIMMOShared officer / director · 10 share thisPOLOCHON & MARMELADEShared officer / director · 10 share thisSCI PEELAShared officer / director · 10 share thisAEGShared 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 18 — full graph via /v1/entities/FR-500869730/network.

People with significant control

3 people
NameRoleFromSource
ANNE BORLETEAUDirecteur—France registry
BEATRICE COUTOLLEAUDirecteur—France registry
EMMA RICHARDDirecteur—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