DOSSIERS / SCM BELHARRA
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Company dossier

SCM BELHARRA

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-818981243 · 818981243 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCM BELHARRA
fr_insee
818981243
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-11
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2 ALL DOCTEUR ROBERT LAFON, 64100 BAYONNE
fr_insee
66.19A
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6
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€720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
DOMINIQUE FRANCOIS MARIE ROGERDirecteurFrance registry
JACQUES JEAN- MARIE PINSOLLEDirecteurFrance registry
OLIVIER CHAMBRESDirecteurFrance registry
PATRICK LOUIS MARCEL JOYEUXDirecteurFrance registry
ANDRE JEAN- MARIE LACOSTEMembre du directoireFrance registry
ANNE MARIE PIERRETTE LECHARTIERMembre du directoireFrance registry
BENOIT MARCEL GERARD LAHONMembre du directoireFrance registry
BRUNO RAYMOND EMMANUEL MUGNIERMembre du directoireFrance registry
FREDERIC PEYROUXMembre du directoireFrance registry
GABRIEL SIMONMembre du directoireFrance registry
GREGORY BIETTEMembre du directoireFrance registry
JEAN FRANCOIS HENRI BERNARDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100