DOSSIERS / S.C.M MAXILLO
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S.C.M MAXILLO

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913864278 · 913864278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.M MAXILLO
fr_insee
913864278
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-25
fr_insee
36 RUE MARCEAU, 76600 LE HAVRE
fr_insee
66.19A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACJ CHIRURGIE GYNECOLOGIQUE-OBSTETRIQUEdissolvedAlice Hélène Emma DUVALactiveANA MARIA FILIPactiveANNE VALERIE FLORENCE SENGIERactiveANTOINE JONATHAN BENOIT VALLEEactiveArthur RENAULTactiveASSOCIATION D ONCOLOGIE DU PAYS DE CAUXdissolvedAUDE MARIE LAURE DE FOURMESTRAUXactiveBEELAL COOWARactiveBRUNO DAGHERactiveCABINET DELASactiveCABINET DU DOCTEUR DONNETTEactiveCARINE STEPHANIE LEMORTactiveCAROLINE VALERIE MARIE LAFARGEactiveCASSIANO MOROactiveCENTRE HAVRAIS DE CHIRURGIE ESTHETIQUEactiveCERICA (CENTRE DE RENCONTRE ET D'INFORMATION SUR LE CANCER)activeCHLOE LETURGIEactiveCHRISTOPHE JEAN-MARIE ALAIXactiveCLAIRE LENORMANDactive

+40 more

People with significant control

3 people
NameRoleFromSource
CAROLINE LAFARGEPrésident—France registry
CHRISTOPHE MOUREPrésident—France registry
HASSEN CHEMLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100