DOSSIERS / SCM ARTOLA ROUX
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Company dossier

SCM ARTOLA ROUX

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522744226 · 522744226 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM ARTOLA ROUX
fr_insee
522744226
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-31
fr_insee
2018-04-23
fr_insee
25 AV JEAN LEON LAPORTE, 64600 ANGLET
fr_insee
66.19A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CINDY ARTOLAAdministrateur—France registry
MARIE-ANNE ROUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-ANNE ROUX (officer) matches PEP Anne-Marie Roux — Q66499633. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off