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Company dossier

SCM PODOSOANE

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751224874 · 751224874 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM PODOSOANE

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Registration751224874

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Statusdissolved

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TypeCivil company

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Incorporated2012-04-27

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Registered address13 RUE PIERRE DUGELAY, 69250 NEUVILLE-SUR-SAONE

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Industry66.19A

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Share capital€200

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Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN GONNORDactive AEBSdissolved ALEXANDRE PRAGERactive ANNELYSE MICHAUXdissolved ASSOCIATION PASSAGE PARENTALITEactive AUTO-ECOLE DES BORDS DE SAONEactive AXIS DEVELOPPEMENTdissolved BERRETUDESdissolved BERRIMMOdissolved BERRUCAZ EXPERTISE COMPTABLEdissolved CAB A PONTHIEU P RAVIT NEUVILLE IMMOBactive CABINET DE THERAPIE CONJUGALE ET FAMILIALE INES GUYOTdissolved CABINET D'INFIRMIER(E)S BOISBOURDIN CHAVIGNY PEYRAUD-MAGNINdissolved CAMILLE CHARLOTTE BARDINactive CAROLINE AMELIE DENISE MUXARTdissolved CECILE MARIE GIRAUD-ESTABLEactive CELIA MARIA ALEGREdissolved CEPIAdissolved CER NEUVILLE SUR SAONEdissolved CHRISTIANE BOUCHARDdissolved

+56 more

Connections

4 links

Shared operator — likely the same administrator

SAS DMSShared officer / director · 5 share this M AND MShared officer / director · 5 share this BET84Shared officer / director · 5 share this MA COMMUNICATION STUDIOShared officer / director · 5 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

Name	Role	From	Source
CECILE GIRAUD-ESTABLE	Dirigeant	—	France registry
MARJORIE ARNAUD	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100