DOSSIERS / SCM CABINET JMTMLK 1ER
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SCM CABINET JMTMLK 1ER

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987536349 · 987536349 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM CABINET JMTMLK 1ER
fr_insee
987536349
fr_insee
active
fr_insee
Civil company
fr_insee
2024-03-19
fr_insee
130 B AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
66.19A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED YAHIdissolvedAMBROISE HENRI CEDRIC GALLETactiveARCHICOPRO SARLactiveASSISTANCE CONSEIL REVISIONdissolvedAZURdissolvedBC CHEVRIERdissolvedBSA AUDITactiveBS ASSOCIESdissolvedC&J AVOCATS & ASSOCIESdissolvedCLAUDINE HAZIZAdissolvedCPO CONSEILactiveCYRIL CHRISTINdissolvedEDGARD FARAHactiveELEONORdissolvedELEONORA KOVALKOdissolvedJEAN-LOUIS MARC JACQUIGNONdissolvedLA JEANERIE DE NEUILLYdissolvedLES FILMS TRILLIONdissolvedLOUBNA GHOUALMIdissolvedMEDJ INVESTdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
Jonathan Moshé TAIEBDirecteur—France registry
SELARL DU DR NATHAN MALKAMembre du directoire—France registry
Nathan MALKAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100