DOSSIERS / SCM CARMINATI - BONNEAU
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Company dossier

SCM CARMINATI - BONNEAU

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-507952679 · 507952679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCM CARMINATI - BONNEAU
fr_insee
507952679
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-08
fr_insee
3 RUE DU PIGEONNIER, 31700 BEAUZELLE
fr_insee
66.19A
fr_insee
€200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ANAIS CUCHEVALShared registered address · 5 share thisGERALDINE COMBECAVEShared registered address · 5 share thisFANNY CARMINATIShared registered address · 5 share thisCELINE BONNEAUShared registered address · 5 share thisSCM LA TRIADEShared officer / director · 9 share thisFONCIERE THAMIShared officer / director · 9 share thisPIZZA ZWINShared officer / director · 9 share thisSCI DU MARAISShared officer / director · 9 share thisCHOUQUETTES ET GOURMANDISESShared officer / director · 9 share thisSARL CECEShared officer / director · 9 share thisECURIES DU MARAIS - C ET G DE VIENNEShared officer / director · 9 share thisTAXI 2CShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
CELINE BONNEAUDirigeant—France registry
FANNY CARMINATIPrésident—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