DOSSIERS / SCM DU POLE PARAMEDICAL
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Company dossier

SCM DU POLE PARAMEDICAL

FRANCE · COMPANY · INCORPORATED 1985-04-01
KYBE ID: FR-332159300 · 332159300 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM DU POLE PARAMEDICAL
fr_insee
332159300
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-04-01
fr_insee
2018-09-20
fr_insee
22 RUE VICTOR HUGO, 42350 LA TALAUDIERE
fr_insee
82.11Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE TEYSSIERDirecteur—France registry
MARIE HELENE DURANDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE TEYSSIER (officer) matches PEP Dominique Teyssier — Q66501228. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off