DOSSIERS / SCM KUBIK
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Company dossier

SCM KUBIK

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-512754755 · 512754755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCM KUBIK
fr_insee
512754755
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-24
fr_insee
13 RUE DU FAUBOURG SAINT JAUMES, 34000 MONTPELLIER
fr_insee
00.00Z
fr_insee
€900
fr_insee

Connections

24 links
Shared operator — likely the same administrator
MINALAREShared officer / director · 2 share thisRS AND CO DISTRIBUTIONShared officer / director · 7 share thisAERISShared officer / director · 7 share thisPERIVALLONShared officer / director · 7 share thisO.S.EShared officer / director · 7 share thisMAMASA INVESTShared officer / director · 7 share thisHEDON ASSOCIESShared officer / director · 7 share thisASSOCIATION DE LONGBOARD LONGRIDE MONTPELLIERShared registered address · 8 share thisOBSERVATOIRE DES TERRITOIRES SOCIETE POLITIQUES ECONOMIES CULTURE OBSTERShared registered address · 8 share thisSIBEI CHENShared registered address · 8 share thisNCRENOShared registered address · 8 share thisNOSSETSSIK DANCE COMPANYShared registered address · 8 share thisPROAVENIR IMMOShared registered address · 8 share thisMAME-DIARRA DIABYShared registered address · 8 share thisLA SOLEILLANEShared officer / director · 11 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 24 — full graph via /v1/entities/FR-512754755/network.

People with significant control

8 people
NameRoleFromSource
LAURENT GUY ALAIN DA SILVADirecteur—France registry
EDOUARD SANCHEZDirigeant—France registry
FRANCOIS ASTRICDirigeant—France registry
GUILLAUME GILBERTDirigeant—France registry
KARINE MARCHALDirigeant—France registry
LAURENT VILAREMDirigeant—France registry
MARC GILBERTDirigeant—France registry
YANN BILBAUTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100