DOSSIERS / SCM FREDERIC MERLE BERAL ET PHILIPPE DURAND
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Company dossier

SCM FREDERIC MERLE BERAL ET PHILIPPE DURAND

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502201163 · 502201163 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SCM FREDERIC MERLE BERAL ET PHILIPPE DURAND
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502201163
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dissolved
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Civil company
fr_insee
2008-01-23
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BD DE RATALENS, 31240 SAINT-JEAN
fr_insee
66.19A
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3
fr_insee
€7,200
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Companies at this address

79 total

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

AB SANTEdissolvedANNIE BARRICactiveANTOINE COUZINETactiveASSOC DISPENSATEURS SOINS CLINIQ CHATEAUdissolvedBOGDAN LUCIAN BORZactiveCAMILLE COLOMAactiveCAP FORM ET SANTEdissolvedCATJIdissolvedCENTRE DE CONSULTATION DU NORD-EST IIdissolvedCHARLES ARTHUR JACQUES MOREAUactiveCLINIQUE DE L'UNIONactiveCLOE VACHONdissolvedCM SANTEdissolvedDALILA OUADIactiveDIERdissolvedDOCTEUR OLIVIER ROLLANDdissolvedEDITH JOELLE VERGNIORYactiveELIANE ANDRAUdissolvedEMILIE MARLENE BOUSQUETactiveEric CHAMIZOactive

+59 more

People with significant control

4 people
NameRoleFromSource
ANTOINE COUZINETDirigeant—France registry
FREDERIC MERLE-BERALDirigeant—France registry
SELARL Docteur Philippe DURANDDirigeant—France registry
PHILIPPE DURANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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