DOSSIERS / SCALP TRADING
← SearchExport PDF
Company dossier

SCALP TRADING

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939575734 · 939575734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCALP TRADING
fr_insee
939575734
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-23
fr_insee
5 RUE des 3 Moulins, 77000 Melun
fr_insee
64.99Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
rachid brahimiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100