DOSSIERS / SC TEEM
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Company dossier

SC TEEM

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-979035490 · 979035490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SC TEEM
fr_insee
979035490
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-09-01
fr_insee
275 CHE DE GALIMBET, 26300 CHATEAUNEUF-SUR-ISERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
4 MShared registered address · 8 share thisFOREST 26Shared registered address · 8 share thisSAINT CHARLESShared registered address · 8 share thisCCCBShared registered address · 8 share this3MALLShared registered address · 8 share thisGAGShared registered address · 8 share thisASALUTEShared registered address · 8 share thisASALUTEShared officer / director · 10 share this4 MShared officer / director · 10 share thisGAGShared officer / director · 10 share thisBMV TECShared officer / director · 10 share thisDIAAC DIFFUS INDUS ABRAS ADHESShared officer / director · 10 share thisBE & CShared officer / director · 10 share thisSCI LA FORETShared officer / director · 10 share thisJEMT FINANCEShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-979035490/network.

People with significant control

4 people
NameRoleFromSource
ENZO BERNARD JEAN-MARIE MALLENMembre du directoire—France registry
JEMT FINANCEMembre du directoire—France registry
TOM CHRISTOPHE VIVIEN MALLENMembre du directoire—France registry
ERIC PAUL BERNARD MALLENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100