DOSSIERS / SCM BERGOPRE OPHTALMOLOGIE
← SearchExport PDF
Company dossier

SCM BERGOPRE OPHTALMOLOGIE

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898330139 · 898330139 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCM BERGOPRE OPHTALMOLOGIE
fr_insee
898330139
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-29
fr_insee
1 PL DU BERGOPRE, 67130 SCHIRMECK
fr_insee
66.19A
fr_insee
3
fr_insee
€1,500
fr_insee

Companies at this address

21 total
ADRIEN JACOBdissolvedCABINET DENTAIRE DU DOCTEUR WUILLIEZdissolvedCHRISTEL ROUSSELETactiveCHRISTIAN COEFFINdissolvedCLAUDE CERVINIdissolvedELEA KOLIFRATHactiveHELENE CHARLOTTE MADELEINE RAYactiveJEAN MICHEL DOMINIQUE LAUERdissolvedKARIN ROUSSELETactiveMARC ANTOINE OURYdissolvedMICHEL ROBERT SCHNEIDERdissolvedNATHALIE LE BERREactive[ND]active[ND]activePHILIPPE ALEXANDRE WUILLIEZactiveRENAUD LOUIS SCHUFFENECKERactiveSCI MAISON DE SANTE DU BERGOPREactiveSISA MAISON DE SANTE DU BERGOPREactiveSTEPHANE MICHEL HUBERactiveWUILLIEZdissolved

+1 more

Connections

12 links
Shared operator — likely the same administrator
SC HOLDING AUDE TALEBShared officer / director · 4 share thisSELARL DU DOCTEUR AUDE TALEBShared officer / director · 4 share thisSCM DU COPFShared officer / director · 4 share thisSPFPL DU DR JEREMY DANANShared officer / director · 7 share thisHEINAShared officer / director · 7 share this3DNShared officer / director · 7 share thisSCI LE MENES LINGOShared officer / director · 7 share thisHOLDING JDShared officer / director · 7 share thisUOMO DI CAGNAShared officer / director · 7 share thisSELARL DU DOCTEUR NAOUNShared officer / director · 7 share thisJCHEGShared officer / director · 7 share thisSELARL DU DR JEREMY DANANShared officer / director · 7 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

6 people
NameRoleFromSource
SELARL DU DOCTEUR AUDE TALEBMembre du directoire—France registry
SELARL DU DOCTEUR NAOUNMembre du directoire—France registry
SELARL DU DR JEREMY DANANMembre du directoire—France registry
Ilhem Aude TALEBPrésident—France registry
JEREMY DANANPrésident—France registry
OLIVIER NAOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100