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Company dossier

SCM DES BORDS DE L'ALLIER

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808364426 · 808364426 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM DES BORDS DE L'ALLIER

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Registration808364426

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Statusdissolved

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TypeCivil company

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Incorporated2014-12-15

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Registered address14 RUE DE L'EGLISE, 63350 JOZE

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Industry66.19A

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Employees1

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Share capital€200

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Companies at this address

4 total

BRIGITTE FOURTINdissolved SARAH AMBRE DELABROUILLE CAULIEZactive STEPHANIE MARCHANDactive

Connections

4 links

Shared operator — likely the same administrator

LES BATIGNOLLESShared officer / director · 2 share this STEPHANIE MARCHANDShared registered address · 4 share this SARAH AMBRE DELABROUILLE CAULIEZShared registered address · 4 share this BRIGITTE FOURTINShared registered address · 4 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
SARAH AMBRE DELABROUILLE CAULIEZ	Directeur	—	France registry
STEPHANIE MARCHAND	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100