DOSSIERS / SCM KINEMONDON
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Company dossier

SCM KINEMONDON

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837555374 · 837555374 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCM KINEMONDON
fr_insee
837555374
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-02-21
fr_insee
30 RUE RAYMOND MONDON, 57120 ROMBAS
fr_insee
82.19Z
fr_insee
1
fr_insee
€60,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LOS FLORESShared officer / director · 2 share thisSCI OSTEO MONDONShared registered address · 6 share thisSCP KINEMONDONShared registered address · 6 share thisVALENTIN BOVEShared registered address · 6 share thisSCI KINEMONDONShared registered address · 6 share thisADELINE GURYShared registered address · 6 share thisSAGumex GmbHShared officer / director · 12 share thisEEW Energy from Waste Saarbrücken GmbHShared officer / director · 12 share thisMABRANShared officer / director · 12 share thisSCI KINEMONDONShared officer / director · 12 share thisSCI DIPSYShared officer / director · 12 share thisSCI MAISYShared officer / director · 12 share thisRAG Saarberg Energiebeteiligungsgesellschaft mbHShared officer / director · 12 share thisAutohaus Mathis GmbHShared officer / director · 12 share thisAML Auto-Lackiererei Mathis GmbHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-837555374/network.

People with significant control

4 people
NameRoleFromSource
ANTOINE MANU FLORESDirecteur—France registry
SCP KINEMONDONMembre du directoire—France registry
NATHALIE ZBOGARPrésident—France registry
THOMAS MATHISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP KINEMONDON · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS MATHIS (officer) matches PEP Thomas A. Mathis — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100