DOSSIERS / SCM THOMAS TUFFREAU
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Company dossier

SCM THOMAS TUFFREAU

FRANCE · COMPANY · INCORPORATED 1987-01-08
KYBE ID: FR-339719098 · 339719098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM THOMAS TUFFREAU
fr_insee
339719098
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-01-08
fr_insee
466 RTE DE CLISSON, 44120 VERTOU
fr_insee
82.19Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CLAIRE RENAULTactiveANNE-MARIE BOITARDdissolvedASS COMMERCANTS QUARTIER LAURIER FLEURIdissolvedBOUBAKER CHAMKHIdissolvedDAMIA AYADdissolvedEXTENSIONS DE L'ERDREdissolvedGUY PROVOSTdissolvedI.C.A. FINANCEMENTSactiveLES GALETTES DU MONDEdissolvedMAISON INDIAN FOODactiveMARC JEAN-FRANCOIS MARIE DUBREILdissolvedMARGOT AURELIE DORIANE COLOUdissolved[ND]active[ND]dissolvedPIERRE LUC THOMASdissolvedRENE TUFFREAUdissolvedSARL ALINEAdissolvedSARL GRELET-BOURMAUDdissolvedSAVEURS ET PASSIONdissolved

People with significant control

2 people
NameRoleFromSource
PIERRE-LUC STANISLAS THOMASPrésident—France registry
RENE FRANCOIS TUFFREAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100