KYBE — See who's really behind any company

Company dossier

SCM RAPHYME

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833712391 · 833712391 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCM RAPHYME

fr_insee

Registration833712391

fr_insee

Statusactive

fr_insee

TypeCivil company

fr_insee

Incorporated2017-12-04

fr_insee

Registered address46 AV CONDORCET, 69100 VILLEURBANNE

fr_insee

Industry66.19A

fr_insee

Employees6

fr_insee

Share capital€960

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXIS DURAND DUBIEFactive AURORE CAILLAULTactive BAYARD RADIOTHERAPIEactive CENTRE MK BAYARDactive CENTRE OPHTALMOLOGIQUE BAYARDdissolved CHRISTIAN JEAN-LOUIS MEASSONactive DAVID LOUIS PERARDactive ESTELLE LOUETactive FRANCOIS PROSTactive FREDERIC MOCHREF-RAZAVIactive Gabrielle Jeandrozactive GALLINE - ORLAMdissolved GUILLAUME CALLEJAactive HENRY OLLAGNONactive HERVE VINCENT POTYactive INGRID SANCHEZactive JEAN-MARC YOUDA CZERNIEWICZactive JS HOLDINGdissolved JULIE MAUD DEMENTHONactive JULIEN PIERRE VINCENT SASSOLASactive

+47 more

People with significant control

15 people

Name	Role	From	Source
NICOLAS HENRI MARIE BARBET	Directeur	—	France registry
REGIS JEAN MARIE COQUARD	Directeur	—	France registry
CAROLE FRANCETTE ASSELBORN	Membre du directoire	—	France registry
ESTELLE MICHELINE MELO	Membre du directoire	—	France registry
FABRICE LORCHEL	Membre du directoire	—	France registry
FANNY MICHELLE LAMBERTH	Membre du directoire	—	France registry
FRANCOIS MARIUS RENOULT	Membre du directoire	—	France registry
MATHILDE PASCALINE MICHELINE CLOTILDE ANTOINETTE CERVELLERA	Membre du directoire	—	France registry
OLEKSANDR OGORODNIITCHOUK	Membre du directoire	—	France registry
ORLAM	Membre du directoire	—	France registry
Samar Line KRHILI	Membre du directoire	—	France registry
VICTOR JEAN BAPTISTE PASSERAT	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100