DOSSIERS / SCM KAFRE
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Company dossier

SCM KAFRE

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813962669 · 813962669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM KAFRE
fr_insee
813962669
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-10-07
fr_insee
32 RUE CDT FUZIER, 69003 LYON 3EME
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELTIF SABER CONCEPT - A.S.CdissolvedALKINOdissolvedANNIE DENISE AUDOdissolvedARCHYPELdissolvedBENOIT AUTHIERdissolvedCOPROPRIETEactiveDIXIT AVOCATSdissolvedDURAND'KOdissolvedFREDERIC PRASactiveLA PIE PASOdissolvedMARIE-COLETTE LEA MUGNIERdissolvedMCMG - MUNIER CASTAGNE MARKETINGdissolvedMEDIAMANIAactive[ND]activePATRICK MARC LOUIS VITTOZdissolvedPHILIPPE GAUCHERdissolvedPRESTAFILMSdissolvedSCI GOPdissolvedSCI RESIDENCE DU CHATEAUdissolvedSCI SAINT TROPEZdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
DIXIT AVOCATSDirigeant—France registry
FREDERIC PRAS et ASSOCIESDirigeant—France registry
CAROLE NATHALIE GUILLERMINETPrésident—France registry
FREDERIC DOMINIQUE DANIEL PRASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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