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Company dossier

SCM LE CAB MADRID

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840061345 · 840061345 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM LE CAB MADRID

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Registration840061345

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Statusdissolved

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TypeCivil company

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Incorporated2018-06-01

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Registered address11 B AV DE MADRID, 92200 NEUILLY-SUR-SEINE

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Industry66.19A

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Share capital€360

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Companies at this address

67 total

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

ABEEM LIVE TECHNOLOGIESdissolved ALEXANDRA RENET GUILLAUMONDactive Andrea Alimiactive BORIS LEVEILLE-NIZEROLLEdissolved BRIGITTE ROBILLARDdissolved BRINDEL PERL MUTTERactive CHARLOTTE HANNAH FUKSdissolved CLAIRE LESENECHALdissolved COMPAGNIE DE GESTION GLOBALE D'ACTIFSdissolved DEEZ CONSULTINGdissolved DEEZ PARTNERSactive DNYdissolved DUCHESNE-EXOPEdissolved DUCHESNE-EXOPE 2dissolved EYELABdissolved GUY MARIE DE BARBOTdissolved HR INVESTdissolved JACQUES MARTINdissolved JARASdissolved JEREMY VALDESdissolved

+47 more

Connections

2 links

Shared operator — likely the same administrator

SCM NEUILLY CENTRE-MEDICAL KBLShared officer / director · 3 share this MHTTDShared 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

2 people

Name	Role	From	Source
MARINE LE DUC	Directeur	—	France registry
ALEXANDRA RENET	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100