KYBE — See who's really behind any company

Company dossier

SCM RHUMATO CRAPONNE

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821256922 · 821256922 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM RHUMATO CRAPONNE

fr_insee

Registration821256922

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2016-06-30

fr_insee

Registered address76 AV EDOUARD MILLAUD, 69290 CRAPONNE

fr_insee

Industry66.19A

fr_insee

Employees1

fr_insee

Share capital€3,000

fr_insee

Companies at this address

41 total

A FLEUR DE PEAUdissolved AICHA ARAIBIAactive ANNICK MICHELdissolved ANNICK PAUVERTdissolved AS COACHINGdissolved AURELIA PICARDactive CABINET DU DOCTEUR FRIKHAdissolved CATHERINE DELHOME TRAITEURdissolved CATHERINE VALERIE DELHOMEdissolved DAVID DI NATALEactive DOMINIQUE LABAUNEactive E-CLOPE DE L'OUESTdissolved ELIANE ZAIKactive EMILIE MAZMANIANdissolved FRANCE REGNIERdissolved GABISAactive GECEDactive HENRI BOURRAINdissolved HISTOIRE DE FROMAGESdissolved ISABELLE HAZARDactive

+21 more

Connections

4 links

Shared operator — likely the same administrator

LES GRANGESShared officer / director · 2 share this COOP ECOLOGEEKShared officer / director · 3 share this SCI LES PETITES GRANGESShared officer / director · 3 share this CABINET DU DOCTEUR FRIKHAShared officer / director · 3 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

4 people

Name	Role	From	Source
CABINET DU DOCTEUR FRIKHA	Dirigeant	—	France registry
AURELIA PICARD	Président	—	France registry
DOMINIQUE MARIE ROBERT LABAUNE	Président	—	France registry
HASNA TRIKI	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100