DOSSIERS / SCM GUY TUSSEAU & AUTRES
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Company dossier

SCM GUY TUSSEAU & AUTRES

FRANCE · COMPANY · INCORPORATED 1986-02-24
KYBE ID: FR-334785136 · 334785136 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCM GUY TUSSEAU & AUTRES
fr_insee
334785136
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-02-24
fr_insee
2023-12-19
fr_insee
113 RUE HELENE COCHENNEC, 93300 AUBERVILLIERS
fr_insee
82.19Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELMO MANARESIdissolvedANDRE GUY TUSSEAUdissolvedAUBER'PHOTOdissolvedDENISE ALBANI-ROCCHETTIdissolvedGERARD DELMOTTEdissolvedJEAN FRANCOIS CARONactiveJEAN-PIERRE GEORGES CLOATREdissolvedKANDIAH VIJIARAJANdissolvedLEON GALLETdissolvedMARIE SIMONE BRAGARDactivePASCAL YVES BERNARD GEFFROYdissolvedPATRICK JOUANNEAUdissolvedRAGINIdissolvedREGIS TUSSEAUactiveROBERT PONTONNIERdissolvedSAFFTY CABactiveS.V.R SARLactiveVOTRE FLEURISTEdissolvedWACIM VIANDEdissolvedYVES COUSINdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JEAN FRANCOIS CARONDirecteur—France registry
CORINNE CALLETDirigeant—France registry
REGIS TUSSEAUDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS CARON (officer) matches PEP Jean-François Caron — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS CARON (officer) matches PEP Jean-François Caron — Q66499588. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off