KYBE — See who's really behind any company

Company dossier

SCM KINEQUIP'

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934044181 · 934044181 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM KINEQUIP'

fr_insee

Registration934044181

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2024-10-16

fr_insee

Registered address37 AV du Maréchal Foch, 93360 Neuilly-Plaisance

fr_insee

Industry66.19A

fr_insee

Share capital€150

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Companies at this address

53 total

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

37 RUE ESTIENNE D'ORVESdissolved 69 RUE PHILIPPE LEBONdissolved 90 GENERAL GIRAUDdissolved ALICIA YVERTactive ATLAN2010dissolved BERTRAND BUISSONactive CARNOTdissolved CARNOT 2dissolved CARNOT 3dissolved CARNOT 4dissolved CASANOVAdissolved COMEBACKactive CRD PROMOTIONdissolved DES BIHAUNESdissolved DEVPULSIONdissolved DOMAINE BRISSETdissolved DU BOIS CHATELdissolved ETABLISSEMENTS STRANIERI G.active EVAactive EVREUX DBSdissolved

+33 more

Connections

1 link

Shared operator — likely the same administrator

SISA UNIMED NEUILLY-PLAISANCEShared officer / director · 2 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

3 people

Name	Role	From	Source
Guillaume RIOU	Directeur	—	France registry
Fiona DA CUNHA FARIA	Membre du directoire	—	France registry
Laura ROVIRA	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100