DOSSIERS / SCM FEDIDA THOUVENIN
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Company dossier

SCM FEDIDA THOUVENIN

FRANCE · COMPANY · INCORPORATED 1983-03-15
KYBE ID: FR-326686680 · 326686680 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM FEDIDA THOUVENIN
fr_insee
326686680
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-03-15
fr_insee
35 RUE SAINT-GEORGES, 75009 PARIS
fr_insee
66.19A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
7 ENCORE POSSIBLE PRODUCTIONactiveAMANI TOUERactiveARMAND BUSQUETactiveASS FED FR DE SAUVETAGE ET SECOURISMEactiveASSOCIATION JEUNESSE AVENIRactiveAUDIT EXPERTISE ASSISTANCEdissolvedBOOGALINEdissolvedCELESTINE BOHLENdissolvedCENT ANGLO EUROP JEUNE JUIVEdissolvedCOMITE DEPARTEMENTAL DE PARIS DE SAUVETAGE ET DE SECOURISMEactiveCOPR 35 RUE SAINT GEORGES 75009 PARISactiveCOULET-ROUQUETTEdissolvedCOURT DES MIRACLESdissolvedDAVID JOSEPH PIERRE STEPAN PERRINdissolvedGABRIEL JOSEPH PAUL COULETactiveGRANIT IMMOdissolvedJ GOURMELONdissolvedLAGOUTTE ARNAUD ET MANUELAactiveL'ARTPENTEURactiveLES ACHARNE(E)Sactive

+21 more

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE JACQUES MONTAGNEPrésident—France registry
PIERRE MICHEL THOUVENINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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