DOSSIERS / SCM DES CHIRURGIENS DENTISTES DE BIGARRENA
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SCM DES CHIRURGIENS DENTISTES DE BIGARRENA

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-790918007 · 790918007 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCM DES CHIRURGIENS DENTISTES DE BIGARRENA
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790918007
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dissolved
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Civil company
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2013-02-08
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2022-11-22
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6 CHE DE LA MAROUETTE, BIGARRENA, 64100 BAYONNE
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66.19A
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€3,000
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People with significant control

4 people
NameRoleFromSource
⚠ PASCAL BEAUMONTAdministrateur—France registry
SELARL CHIRDENTMembre du directoire—France registry
SELARL DU DOCTEUR BEAUMONTMembre du directoire—France registry
JEAN-NICOLAS ROLDANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BEAUMONT (officer) matches PEP Pascal Beaumont — Q66499843. 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