DOSSIERS / SCM CABINET VAMK
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Company dossier

SCM CABINET VAMK

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884307240 · 884307240 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCM CABINET VAMK
fr_insee
884307240
fr_insee
active
fr_insee
Civil company
fr_insee
2020-06-17
fr_insee
17 BD MONTMARTRE, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
66.19A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE AntonDirecteurFrance registry
Marvin Henri MOCODirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100