DOSSIERS / SCM CABINET PARA-MEDICAL DU TARDENOIS
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SCM CABINET PARA-MEDICAL DU TARDENOIS

FRANCE · COMPANY · INCORPORATED 1989-02-16
KYBE ID: FR-349558932 · 349558932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM CABINET PARA-MEDICAL DU TARDENOIS
fr_insee
349558932
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-02-16
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14 RUE DE LA GOUTTE D'OR, 02130 FERE-EN-TARDENOIS
fr_insee
82.19Z
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1
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMANDINE MAESactiveANNE-SOPHIE CHARLEdissolvedASSOCIATION TARDENOISE DU PATRIMOINE ROULANTactiveCLAIRE-EMMANUELLE PETIT-FREREactiveEMILIE JEANNICK GRUAUactiveHELENE CECILE DENISE DEMANactiveLAETITIA BORGOMANOactiveLA TROIKA DE MINUITactiveL & FM FINANCESdissolvedLINEAIREdissolvedMARINE SANRA JEANINE DEVILLEactive[ND]active[ND]activePAUL THEO MAUPAINactivePOLE DE SANTE DE LA GOUTTE D'ORdissolvedRMVEactiveSCM MORGENactiveSIRELLA JOHANNA FRANCE DELFORGEdissolvedTRAIDGOMdissolvedVALERIE MANESSEactive

+1 more

People with significant control

4 people
NameRoleFromSource
AMANDINE THERESE MaesDirecteur—France registry
EMILIE JEANNICK GruauMembre du directoire—France registry
GUILLAUME ROBERT BERNARD LOURDEZMembre du directoire—France registry
JENNIFER MEGANE ChoffartMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100