DOSSIERS / SCM CABINET DENTAIRE MALEMORTOIS
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SCM CABINET DENTAIRE MALEMORTOIS

FRANCE · COMPANY · INCORPORATED 2009-08-18
KYBE ID: FR-514296136 · 514296136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CABINET DENTAIRE MALEMORTOIS
fr_insee
514296136
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-18
fr_insee
2 RUE DE LA PAIX, 19360 MALEMORT
fr_insee
66.19A
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE ROGER CHEROUXactiveASSOCIATION MALEMORTOISE DE PARODONTOLOGIE IMPLANTOLOGIE ORALEactiveCJL2RdissolvedCORREZ'DIGITAL LABdissolvedDIDIER LAVALdissolvedFlorette Justine LannéeactiveFlorian GARYactiveJEAN CHARLES FAUCHERdissolvedJOHNNY PALOMOdissolvedLAMBERT 3D LABactiveMathieu Anthony KoniecznyactiveMATHIEU CHARLES ROUSSETactiveMATTHIEU SIMON JOUVEactiveMOBIFIXdissolvedPAULINE MATHILDE LAMBERTactivePIERRE MICHEL JEAN VANNOORENBERGHEactiveSCI JOUVE-ROUSSETdissolvedSCI MJCdissolvedSELARL DU DOCTEUR CHEROUXdissolvedSEL DR LAMBERT ROMAINdissolved

+5 more

People with significant control

9 people
NameRoleFromSource
SELARL DU DOCTEUR CHEROUXMembre du directoire—France registry
SEL DR LAMBERT ROMAINMembre du directoire—France registry
SEL M JOUVEMembre du directoire—France registry
SEL ROUSSETMembre du directoire—France registry
ALEXANDRE CHEROUXPrésident—France registry
MATHIEU JOUVEPrésident—France registry
MATHIEU ROUSSETPrésident—France registry
PAULINE LAMBERTPrésident—France registry
ROMAIN LAMBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100