DOSSIERS / SCM TROCADELAW
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Company dossier

SCM TROCADELAW

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835121971 · 835121971 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM TROCADELAW
fr_insee
835121971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-02-02
fr_insee
9 RUE LE TASSE, 75016 PARIS
fr_insee
66.19A
fr_insee
€732
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRA IVANA SMADJAactiveANONYMATdissolvedARNAUD TOUATIactiveBENJAMIN ABRAHAM AVOCATdissolvedBENJAMIN ALFRED JEAN JAMIdissolvedBENJAMIN SARFATIactiveCABINET JACQUES ZAZZOdissolvedCABINET MARC AMBLARDdissolvedCAROLINE AOUNdissolvedDavid TORDJMANactiveDenise CALOUMENOSactiveENDERMOLOGIE BY TROCADEROactiveFEBIAL AVOCATactiveHANANE TADINIactiveHANNA ABITBOLactiveHUBERT CAILLARDactiveIRENE MARNIER LAPOSTOLLEactiveJEAN LOUIS LODOMEZactiveKHEMISSI AVOCATSdissolvedLAURA FEDERdissolved

+41 more

People with significant control

7 people
NameRoleFromSource
ALEXANDRA IVANA HazizaDirigeant—France registry
ASHER MORDEKHAY OhayonDirigeant—France registry
BENJAMIN ABRAHAM AVOCATDirigeant—France registry
FEILA FAHIMA BoucheritDirigeant—France registry
MATHIEU VallensDirigeant—France registry
SELARL MAB AVOCATDirigeant—France registry
BENJAMIN ABRAHAM FellousPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100