DOSSIERS / SCM TOLOSA
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Company dossier

SCM TOLOSA

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791153349 · 791153349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCM TOLOSA
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791153349
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active
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Civil company
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2013-02-13
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65 AV DU LAURAGAIS, Appartement 101, 31320 CASTANET-TOLOSAN
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66.19A
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1
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
TOLOSA KINEShared officer / director · 2 share thisDUGASShared officer / director · 10 share thisT.D.L.AShared officer / director · 10 share thisSCI LES 2 D BISShared officer / director · 10 share thisSARL BONDUPShared officer / director · 10 share thisLOU SOULEUShared officer / director · 10 share thisOPS FINANCESShared officer / director · 10 share thisASD DEVELOPPEMENTShared officer / director · 10 share thisDKJA IMMOBILIERShared officer / director · 10 share thisG.I.L. INVESTShared officer / director · 10 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

6 people
NameRoleFromSource
Claire Nathalie Catherine ROUXDirecteur—France registry
Joan DELMAS ADELLACHDirecteur—France registry
Pierre Antoine GARCONDirecteur—France registry
ANNE-LAURE DECHANETDirigeant—France registry
ANTHONY DUPUYPrésident—France registry
GUILLAUME CABANNESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100