DOSSIERS / SCM RAIMBAULT
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Company dossier

SCM RAIMBAULT

FRANCE · COMPANY · INCORPORATED 1990-04-11
KYBE ID: FR-377494562 · 377494562 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM RAIMBAULT
fr_insee
377494562
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-04-11
fr_insee
PL DU FOIRAIL, 46160 CAJARC
fr_insee
74.8K
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINE RAIMBAULTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARTINE RAIMBAULT (officer) matches PEP Martine Raimbault — Q66501293. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE RAIMBAULT (officer) matches PEP Martine Raimbault — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100