DOSSIERS / SCM DARMON GIRAUD PICARD
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Company dossier

SCM DARMON GIRAUD PICARD

FRANCE · COMPANY · INCORPORATED 1988-12-20
KYBE ID: FR-345046767 · 345046767 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCM DARMON GIRAUD PICARD
fr_insee
345046767
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-12-20
fr_insee
32 RUE DES ARCHIVES, 75004 PARIS
fr_insee
82.19Z
fr_insee
€457
fr_insee

Companies at this address

35 total
ANTOINE BESLAYdissolvedASSOCIATION ARCANE ETUDESactiveASSOCIATION SOCIETESactiveBARELUVAactiveCATHERINE MARCHALdissolvedCHARLOTTE JULIETTE THERESE ODILE DUBOISactiveCOPR 32 RUE DES ARCHIVESactiveDYLAN-EMMANUEL PRATEAUXactiveEDGAR BECOURTactiveETHIQUE - CLINIQUE ET SOCIETEactiveEXPLOIT GRAINE SELECTIONdissolvedG.PUB.CONCEPTdissolvedGUILLAUME MEYERactiveJEAN PIERRE ETIENNE VERNONdissolvedJULIEN DENIS HERVE GROSdissolvedLA BIBLIOTHEQUE ASSOCIATIVE ITINERANTE ET ENGAGEE - LA B.A.I.EactiveLA DOUNIAdissolvedLAURE FRAPPIERdissolvedLES CARNASSIERS JOYEUXactiveLUCA PAUL ANTONIO DE LUSSUdissolved

+15 more

Connections

11 links
Shared operator — likely the same administrator
SCI A.L.A.FShared officer / director · 4 share thisS.C.I. LA GARENNE SAINT LOUPShared officer / director · 4 share thisSCI PODASShared officer / director · 4 share thisSARL GIRAUDShared officer / director · 4 share thisGFA DE VARENNES ET ACADIEShared officer / director · 4 share thisURIA SOCIETEShared officer / director · 4 share thisBAC-RIVE GAUCHEShared officer / director · 6 share thisHLD DESIGNSShared officer / director · 6 share thisSCI MAJShared officer / director · 6 share thisSCI CHAVILLE-SALENGROShared officer / director · 6 share thisSCI LFDTVShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE DARMONPrésident—France registry
MARIE CLAIRE PICARDPrésident—France registry
MARIE-FRANCE GIRAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100