DOSSIERS / SCM AMBROISE PARE
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Company dossier

SCM AMBROISE PARE

FRANCE · COMPANY · INCORPORATED 1984-09-12
KYBE ID: FR-330346768 · 330346768 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM AMBROISE PARE
fr_insee
330346768
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-09-12
fr_insee
3 CRS DU MARECHAL FOCH, 40100 DAX
fr_insee
82.19Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL JEAN-FRANCOIS CASTEXPrésident—France registry
PHILIPPE DUCAMPPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PHILIPPE DUCAMP (officer) matches PEP Philippe Ducamp — Q66501118. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100