DOSSIERS / SCM PERMANENCE DU CHATELET
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SCM PERMANENCE DU CHATELET

FRANCE · COMPANY · INCORPORATED 1983-07-06
KYBE ID: FR-327375598 · 327375598 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCM PERMANENCE DU CHATELET
fr_insee
327375598
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-07-06
fr_insee
52 RUE ETIENNE MARCEL, 75002 PARIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€9,147
fr_insee

Companies at this address

35 total
ADRIENNE RIBESdissolvedANNE LAGUILHAUMIEdissolvedAPPLIC TECHN AUDITIVE VISUEL 4dissolvedBARBE GORCZYCAactiveBELLATRIX CAPITALdissolvedCELESTE PHILIPPOTactiveCHRISTOPHE ACKERdissolvedC.V.M.M GAUDOINdissolvedDOMINIQUE GILBERTactiveDOMINIQUE LACOURdissolvedEQUILIGHTdissolvedERIC PIERRE STEINERdissolvedFLORIN BOGDAN GABROVESCUactiveGUILLAUME LAPERROUSAZactiveHELENE MARIE GENDRYdissolvedHEPTAactiveISAURE LOYSELdissolvedJEAN FRANCOIS ROCAMORAactiveJEAN SMIAactiveJOEL ERIC ANDRE ROCHARDactive

+15 more

Connections

19 links
Shared operator — likely the same administrator
PSY RICHARD-AUGYShared officer / director · 5 share thisGIE PAM ALPINESShared officer / director · 5 share thisSCEA DAVAL RICHARD TERRE CERISEShared officer / director · 5 share thisMALINEShared officer / director · 5 share thisCONTROLE TECHNIQUE BAZEILLAISShared officer / director · 6 share thisCABINET MEDICAL FOCHShared officer / director · 6 share thisARCA PROXIMITEShared officer / director · 6 share thisSCI SAINTDIEUShared officer / director · 6 share thisSCI SAINT-MICHELShared officer / director · 6 share thisATELIERS DE LA CHAPELLEShared officer / director · 11 share thisSCI DE LA CHAPELLEShared officer / director · 11 share thisSCA DE LA FLEURANDERIEShared officer / director · 11 share thisSCI DES 2 CHENESShared officer / director · 11 share thisGILBERT DGShared officer / director · 11 share thisSNC MARCHANDE DE L ORATOIREShared officer / director · 11 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 19 — full graph via /v1/entities/FR-327375598/network.

People with significant control

5 people
NameRoleFromSource
BARBE GorczykaDirigeant—France registry
DOMINIQUE GilbertDirigeant—France registry
FLORIANE RichardDirigeant—France registry
FLORIN BOGDAN GabrovescuDirigeant—France registry
THIERRY Saint MarcDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100