DOSSIERS / SCM SITE DEVEZE
← SearchExport PDF
Company dossier

SCM SITE DEVEZE

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808425417 · 808425417 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
SCM SITE DEVEZE
fr_insee
808425417
fr_insee
active
fr_insee
Civil company
fr_insee
2014-12-18
fr_insee
313 RUE JACQUES BALMAT, 34500 BEZIERS
fr_insee
66.19A
fr_insee
3
fr_insee
€560
fr_insee

Companies at this address

59 total

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

ALAIN JEAN MARIE GRANIERdissolvedALICE POMMIERactiveANNE BERENGERE RENTOactiveARIS BATIMENTdissolvedASSOCIATION BALMAT SANTEactiveAurélie Marie-Anne SOLERactiveAXELLE DENAUDactiveAxel PELLETIERactiveBALMAT POLE MEDICALdissolvedBEZIERS SOINSdissolvedBRUNEHILDE CRAVAGEOTactiveCARDIO POLE MEDICALdissolvedCAROLE MAGALI FRANCOISE FOURCADEactiveCATHERINE YVETTE ADRIENdissolvedCENTRE DEVEZE SANTEdissolvedCHARLOTTE CATHERINE SPOLIDOROdissolvedCHRISTOPHE CASTANactiveCHRISTOPHE SALVIGNOL INFIRMIERdissolvedCKPMdissolvedDOLORES BUILdissolved

+39 more

Connections

26 links
Shared operator — likely the same administrator
SISA MAISON DE SANTE PLURI PROFESSIONNELLE DE BEZIERSShared officer / director · 5 share thisSOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS AKIL BISSET BOUVEROUX VINCENTShared officer / director · 5 share thisSCM CENTRE MEDICAL DES HALLESShared officer / director · 5 share thisCENTRE DEVEZE SANTEShared officer / director · 5 share thisDU PREMIERShared officer / director · 6 share thisSCI CYBELLEShared officer / director · 6 share thisSCI LES AILANTESShared officer / director · 7 share thisSCI AIGLE CASSETShared officer / director · 7 share thisINTELLICAMENTShared officer / director · 7 share thisBELLEVUE 59Shared officer / director · 7 share thisROBOQUANT HOLDING LTDShared officer / director · 8 share thisSASLONCH DIGITAL SOLUTIONS LTDShared officer / director · 8 share thisLES 4 VENTSShared officer / director · 8 share thisSARL MARLY AUTO PIECESShared officer / director · 10 share thisSCI DU 39 PLACE SEMARDShared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-808425417/network.

People with significant control

7 people
NameRoleFromSource
LAURENT AIGLEDirecteur—France registry
THIERRY DUNANDDirecteur—France registry
GABRIEL VENTURINIMembre du directoire—France registry
JEAN GRANIERMembre du directoire—France registry
JULIE MAFFREMembre du directoire—France registry
LAURENCE CASSEMembre du directoire—France registry
MARTINE AUGEIXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100