DOSSIERS / SCM GHESQUIER OLIVIER HERIPRET LAURENT
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Company dossier

SCM GHESQUIER OLIVIER HERIPRET LAURENT

FRANCE · COMPANY · INCORPORATED 1989-03-07
KYBE ID: FR-349805473 · 349805473 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM GHESQUIER OLIVIER HERIPRET LAURENT
fr_insee
349805473
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-07
fr_insee
127 AV JEAN JAURES, 59790 RONCHIN
fr_insee
82.19Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT HERIPRETDirecteur—France registry
OLIVIER GHESQUIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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