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Company dossier

SCM MMACTIVAL

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853447142 · 853447142 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM MMACTIVAL

fr_insee

Registration853447142

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Statusdissolved

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TypeCivil company

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Incorporated2019-08-06

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Registered address301 RUE DE LILLE, 59223 RONCQ

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Industry66.19A

fr_insee

Employees1

fr_insee

Share capital€400

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Companies at this address

91 total

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

ACTIVINS LE CHAI D ACTIVALdissolved ADF AMBULANCESactive ALF PLASTICdissolved Antoine JOEL JEAN Celereauactive APPLICATIONS DISTRIBUTIONS NETTOYAGES NORDdissolved ART BOISdissolved A.T.P.dissolved AZELINEactive BONNE MAMdissolved BRESSANdissolved BRUNO GEORGES LOUIS POTIEactive CENTAURE PRODUCTIONdissolved CLAIRE CRAUWELSactive CLAUDIA GIC VANLAERdissolved CLOET ESPACE NETdissolved CLV NORDdissolved COMPO SERVICES NORDdissolved COQUILLETTES ET SAVONNETTEdissolved DANIEL LATOURactive DARONSactive

+71 more

Connections

4 links

Shared operator — likely the same administrator

MMRShared officer / director · 2 share this CGRBShared officer / director · 5 share this O'PC INFORMATIQUEShared officer / director · 5 share this MARIENShared 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
CLEMENT HATTE	Directeur	—	France registry
ROMAIN MARIEN	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100