DOSSIERS / SCM TOPSOINS BERGHEIM
← SearchExport PDF
Company dossier

SCM TOPSOINS BERGHEIM

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-507853588 · 507853588 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM TOPSOINS BERGHEIM
fr_insee
507853588
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-09
fr_insee
14 RTE DU VIN, 68750 BERGHEIM
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZOE MARGUERITE RASSLERDirecteur—France registry
FREDERIC MEYERMembre du directoire—France registry
Stéphanie LEBLONDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100