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Company dossier

SCP

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909969065 · 909969065 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCP

fr_insee

Registration909969065

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-02-04

fr_insee

Registered address5 RES JEAN BOUIN, 95150 TAVERNY

fr_insee

Industry43.99C

fr_insee

Employees3

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDEL-HAKIM MEBREKdissolved ABDELLAH BADJIdissolved AHMdissolved ANTHONY DA COSTA PINTOactive BAKHTA MEDIOUNdissolved BRAHIM BELGHAZIdissolved FATEN HAMMANIdissolved GROUPE KAMELdissolved INTERFACE TRANSPORTdissolved K.D LOCATIONdissolved MAHAMADOU SOUKOUNAactive MB TRANSPORTdissolved MOUNIA MEBREKdissolved M TRANSPORTdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved rashwan tamo atyieactive YETTO AYADH BENT LAHCENdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
CARLOS MANUEL FERREIRA PINTO	Président du conseil d'administration	—	France registry
CARLOS PINTO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS PINTO (officer) matches PEP Carlos Pinto — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100