DOSSIERS / SCM CABINET PARAMEDICAL NEUXOIS
← SearchExport PDF
Company dossier

SCM CABINET PARAMEDICAL NEUXOIS

FRANCE · COMPANY · INCORPORATED 1984-06-01
KYBE ID: FR-329893598 · 329893598 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CABINET PARAMEDICAL NEUXOIS
fr_insee
329893598
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-06-01
fr_insee
330 B RUE NATIONALE, 62290 NOEUX-LES-MINES
fr_insee
82.19Z
fr_insee
1
fr_insee
€11,339
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANTONIN GERARDDirecteur—France registry
CAROLE GUILBERTDirecteur—France registry
JEREMIE COUSINDirecteur—France registry
MARC GRAVELINEDirecteur—France registry
MATHIEU HAINAUTDirecteur—France registry
MICHAEL ENCHEDirecteur—France registry
PAUL LEGAYDirecteur—France registry
THIERRY CARONDirecteur—France registry
YVES VLAEMYNCKDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100