DOSSIERS / SCARVEN
← SearchExport PDF
Company dossier

SCARVEN

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-802027094 · 802027094 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCARVEN
fr_insee
802027094
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-30
fr_insee
37 RUE DES MATHURINS, 75008 PARIS
fr_insee
71.12B
fr_insee
1
fr_insee
€5,000
fr_insee

Companies at this address

1,006 total

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

19 MARTIENSdissolved2B45dissolved2REIMdissolved360 AGILITY COMPLEXITY EVOLVABILITY SOLUTIONactive3 B SYSTEMdissolved3 D CONSULTANTSdissolved54EGALITEactive7 7 AIR MAINTENANCEdissolvedABASdissolvedAB CONSEILSactiveABDELHAFID RABHIactiveABDEL-MALIK MERABETdissolvedABDERRAHMANE BENYAMINAdissolvedABOIRON & ASSOCIESdissolvedABPMCONSEILdissolvedABRAHAM KALFONdissolvedABS CONCEPTdissolvedACCESS GESTION PRIVEEdissolvedACS WAGRAMdissolvedACTEYSdissolved

+986 more

Connections

9 links
Shared operator — likely the same administrator
PONT ROYALShared officer / director · 10 share thisSCI AMARYLLISShared officer / director · 10 share thisMALLORCA COM SRLShared officer / director · 10 share thisLIBROM CONSTRUCT SRLShared officer / director · 10 share thisSCI APRILIAShared officer / director · 10 share thisEMIR PROD COM SRLShared officer / director · 10 share thisOPORTUN SRLShared officer / director · 10 share thisCARRIBEAN BLUE IMPEX SRLShared officer / director · 10 share thisSANZIANAShared 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

1 people
NameRoleFromSource
MARIA MosPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100