DOSSIERS / SCM KINE SUHA NDJEMA
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Company dossier

SCM KINE SUHA NDJEMA

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839728870 · 839728870 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
SCM KINE SUHA NDJEMA
fr_insee
839728870
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active
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Civil company
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2018-05-23
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28 BD KARONI, CAVANI - MZOUAZIA, 97620 BOUENI
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82.19Z
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€3,000
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Connections

17 links
Shared operator — likely the same administrator
A VENTURAShared officer / director · 8 share thisLES QUATRE SAISONSShared officer / director · 8 share thisG.F.A. DES BARRIERESShared officer / director · 8 share thisMATAVY GLACEShared officer / director · 8 share thisDR GERMAINShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE HSA ET PAR ABREVIATION SCI HSAShared officer / director · 8 share thisAGRO ECHO SYSTEMShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE LE DOUAIRON HARDYShared officer / director · 11 share thisSCI VOGUEShared officer / director · 11 share thisVHTHShared officer / director · 11 share thisHARDY S&BShared officer / director · 11 share thisSCI HOTEL DU LANGLEEShared officer / director · 11 share thisEXTENCIA INVESTShared officer / director · 11 share thisTERRE DE VIANDEShared officer / director · 11 share thisALTER&GOShared officer / director · 11 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-839728870/network.

People with significant control

3 people
NameRoleFromSource
⚠ Thomas HARDYDirecteur—France registry
BASTIEN LECLAUPrésident—France registry
HUGO GERMAINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas HARDY (officer) matches PEP Thomas Hardy — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas HARDY (officer) matches PEP Thomas Hardy — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100