DOSSIERS / SCM CMOA
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SCM CMOA

FRANCE · COMPANY · INCORPORATED 2024-01-24
KYBE ID: FR-983784711 · 983784711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCM CMOA
fr_insee
983784711
fr_insee
active
fr_insee
Civil company
fr_insee
2024-01-24
fr_insee
6 RUE Jean Mermoz, 17290 Aigrefeuille-d'Aunis
fr_insee
66.19A
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€300
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI ERIVALShared officer / director · 2 share thisSOPHIE MARIELLE LUCIE PERRIERShared registered address · 6 share thisALEXANDRE HANTZShared registered address · 6 share thisPAULINE LAURENCE GABRIELLE DE LA ROCHEMACEShared registered address · 6 share thisCATHERINE NICOLE MARIE DUBREUILShared registered address · 6 share thisMARIE ANNE FRANCOISE HANTZShared registered address · 6 share thisMALEXCOMShared officer / director · 12 share thisSCI TRIESTEShared officer / director · 12 share thisLES ASPHODELESShared officer / director · 12 share thisGFA DE BEAULIEUShared officer / director · 12 share thisCAMEJULShared officer / director · 12 share thisSCI LA CHOMETTEShared officer / director · 12 share thisSCI CHATEAU DE BEAULIEUShared officer / director · 12 share thisABC COURTAGEShared officer / director · 12 share thisDUBREUILShared officer / director · 12 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 17 — full graph via /v1/entities/FR-983784711/network.

People with significant control

3 people
NameRoleFromSource
Alexandre HANTZDirecteur—France registry
Catherine DUBREUILDirecteur—France registry
Marie HANTZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100