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Company dossier

SCM KALAU

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750948978 · 750948978 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM KALAU

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Registration750948978

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Statusdissolved

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TypeCivil company

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Incorporated2012-04-16

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Registered address197 AV D'ANNECY, 73000 CHAMBERY

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Industry66.19A

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Employees1

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CEDRIC MUNIERactive EMILIE GENEVIEVE NICOLASactive JEAN BAPTISTE BAYLEactive JUSTINE STEPHANIE ISABELLE DEMANDRILLEactive LINEDA TAYEB CHERIFactive LOUISE DANIELE THERESE RABYactive [ND]active [ND]active NICOLAS DANIEL LOUIS BOUQUETactive SISA SANTE PLURIPROFESSIONNELLE DES HAUTS DE CHAMBERYdissolved

People with significant control

4 people

Name	Role	From	Source
CEDRIC LUCIEN GILBERT MUNIER	Directeur	—	France registry
JEAN-BAPTISTE BAYLE	Directeur	—	France registry
JUSTINE STEPHANIE ISABELLE DEMANDRILLE	Directeur	—	France registry
NICOLAS DANIEL LOUIS BOUQUET	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALAU 73 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100