DOSSIERS / SCM DENTIPOLE
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Company dossier

SCM DENTIPOLE

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852200351 · 852200351 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DENTIPOLE
fr_insee
852200351
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-05
fr_insee
9 CHE D'AUSSONNE, 31700 BLAGNAC
fr_insee
66.19A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
SEL AMBILLEDirigeant—France registry
SEL GAYRAUDDirigeant—France registry
SEL LACARRIEREDirigeant—France registry
SEL RENAUD-BENTODirigeant—France registry
SEL RENAUD OlivierDirigeant—France registry
BENOIT GAYRAUDPrésident—France registry
OLIVIER RENAUDPrésident—France registry
STEPHANE AMBILLEPrésident—France registry
SYLVAIN LACARRIEREPrésident—France registry
VIRGINIE RENAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER RENAUD (officer) matches PEP Olivier Renaud — Q66500340. Apply enhanced due diligence.

Risk journey — why 16?

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