DOSSIERS / SCM KINE MCMK
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Company dossier

SCM KINE MCMK

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982495111 · 982495111 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM KINE MCMK
fr_insee
982495111
fr_insee
active
fr_insee
Civil company
fr_insee
2023-12-18
fr_insee
3 ALL de l'Economie, 67370 Wiwersheim
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRIAN MANGIRdissolvedAGESA CONSEILdissolvedANAIS PAULIANNA FOELLactiveANDRE CARLOSdissolvedARCHILUM ESPACE DESIGNdissolvedAUDALIA COMMISSARIAT AUX COMPTESdissolvedAUDALIA DEVELOPPEMENTactiveAUDALIA EXPERTISE COMPTABLEdissolvedBERTRAND FALCKdissolvedBERTRAND RALPH FALCKdissolvedBLANC CARRAREdissolvedCHRISTIAN MICHEL MOCHELactiveCLARA LENA NICOLE PEIGNOISactiveCoralie Danièle Huguette LEVALLOISdissolvedCRONOSactiveCYRIELLE PAYET-REVESTactiveDELPHINE ELISABETH DELPHINEdissolvedESPACE ATTITUDE SANTEdissolvedHOLDING PAPESdissolvedINES ANNE MARIE MADELEINE LARDENOISactive

+43 more

People with significant control

2 people
NameRoleFromSource
Manon Inès KLOPFENSTEINDirecteur—France registry
Marine CAUSSEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100