DOSSIERS / SCM LES ORMES
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Company dossier

SCM LES ORMES

FRANCE · COMPANY · INCORPORATED 1981-10-06
KYBE ID: FR-322730615 · 322730615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM LES ORMES
fr_insee
322730615
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-10-06
fr_insee
32 RUE ARCHEREAU, 75019 PARIS
fr_insee
66.19A
fr_insee
€3,079
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMADOU DIAKITEdissolvedAmadou MeiteactiveANNE SOPHIE LAURAdissolvedCENT ANIMAT LIAIS ORGANI PERSOdissolvedDCA INFORMATIQUEactiveDJIAMIYATOU TAHAWOUNI FI...activeFETHI BELGHALIdissolvedJEAN FASIHPOURdissolvedJEAN-LUC BRAHAM SAMUEL ATTLANactiveMafanta DiakhiteactiveNAKE NIGHTdissolved[ND]dissolvedNG TRANSPORTactiveOUNAYSSE ALHAMIDIdissolvedOUSMANE DIAKITEdissolvedPASCAL DUPREdissolvedRABAH BOUAIACHEdissolvedRAMA DANSOKOdissolvedRaphael Joseph Alfredo AttlanactiveREDA OUAFFAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MATHIEU MussardDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100