DOSSIERS / SCM GEDAMAX
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Company dossier

SCM GEDAMAX

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809525850 · 809525850 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM GEDAMAX
fr_insee
809525850
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-11
fr_insee
33 RUE DE PARIS, 59110 LA MADELEINE
fr_insee
66.19A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN PATRICK CLAUDE VERPRAETactiveANNE MICHELINE DECLETYdissolvedDAMIEN AMEDEE BOGDAN LEWANDOWSKIactiveFANNY DOROTHEE DANY MARIE RIVAUXdissolvedGERALDINE DEGRENDELactiveIsabelle Fernande Evelyne DECROIXactiveLA FRUITERIE C.M.dissolvedLAURA FRANCOISE JACQUELINE LEDEMEactiveMARIE CECILE CATHERINE PORIERdissolvedMARIE FRANCE DEROOdissolved[ND]active[ND]active[ND]active[ND]dissolvedPhilippine BecquartactiveSARL LA FRUITERIEdissolvedSCI GDL RUE DE PARISdissolvedSEVERINE ABELLANEDAdissolvedSYLVIE BOUTTIERdissolvedVINCENT MARMOUSEZdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ADRIEN VERPRAETDirecteur—France registry
DAMIEN LEWANDOWSKIDirecteur—France registry
GERALDINE DEGRENDELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100