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Company dossier

SCM DE L'EGLANTINE

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847729084 · 847729084 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM DE L'EGLANTINE

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Registration847729084

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Statusdissolved

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TypeCivil company

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Incorporated2019-01-18

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Registered address18 RUE FABRE D'EGLANTINE, 75012 PARIS

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Industry66.19A

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Share capital€100

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Companies at this address

19 total

Babacar LOactive DANIEL MARGUERITEdissolved GERARD PHILIPPE CARIOUdissolved Gisli Gylfasonactive INDIVISION VLG-NSactive INDIVISION ZYLBERYNG BELLEGOactive JACQUELINE CAULAdissolved JUDICKAEL JEAN BRUCE ARNOUXdissolved Kartika Sari Herscheidactive LES INTERIEURS D'EDWINKAdissolved - MAMINactive MICHELE PETITONactive [ND]active [ND]active PRELUDEdissolved PRISCA CHARLOTTE DARMONactive STEVEN JAMBOTdissolved SYLVAIN LABATIDE-ALANOREactive

Connections

4 links

Shared operator — likely the same administrator

CILAOS 302Shared officer / director · 2 share this M . ALAMEShared officer / director · 4 share this MDELShared officer / director · 4 share this SELARL DU DOCTEUR WALID ALAMEShared officer / director · 4 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

3 people

Name	Role	From	Source
SELARL DU DOCTEUR WALID ALAME	Dirigeant	—	France registry
BENOIT MARTIAL MARC Merlet	Président	—	France registry
WALID Alame	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100