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Company dossier

SCM DALMAS-COSTRAS

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840564108 · 840564108 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM DALMAS-COSTRAS

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Registration840564108

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Statusdissolved

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TypeCivil company

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Incorporated2018-06-22

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Registered address2 PL GARIBALDI, 42000 SAINT-ETIENNE

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Industry66.19A

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Share capital€10,000

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Companies at this address

9 total

Benjamin Nicolas René JAYactive DAMIEN DALMASactive DELPHINE MARIE THERESE ECHERdissolved DJEDJIGA MEHAHdissolved REMI JEAN CLAUDE RICHAUDdissolved SYLVIE SANCHEZ-RIVASdissolved THOMAS CARRIERactive VLAD COSTRASactive

Connections

4 links

Shared operator — likely the same administrator

ARROW POINT CAPITALShared officer / director · 5 share this SUSCIUCShared officer / director · 5 share this DECOLIFEShared officer / director · 5 share this COSTRAS IMMOShared officer / director · 5 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
DAMIEN MANUEL JEAN RENE DALMAS	Président	—	France registry
VLAD COSTRAS	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100