DOSSIERS / SCM BOTHIER CANIZARES
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Company dossier

SCM BOTHIER CANIZARES

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984306506 · 984306506 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCM BOTHIER CANIZARES
fr_insee
984306506
fr_insee
active
fr_insee
Civil company
fr_insee
2024-02-07
fr_insee
13 RUE des Métiers, Pôle Santé Les Oliviers, 13310 Saint-Martin-de-Crau
fr_insee
66.19A
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCI JL PROVENCEShared officer / director · 2 share thisSVJ COMPANYShared officer / director · 4 share thisJULIEN CANIZARESShared registered address · 4 share thisLéa Marie Valérie SEBASTIAShared registered address · 4 share thisSCI LE GRAND VIRAGEShared officer / director · 4 share thisJVCE CONSEILShared officer / director · 4 share this[ND]Shared registered address · 4 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

2 people
NameRoleFromSource
Julien Joseph CANIZARESDirecteur—France registry
Laurie BOTHIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100