DOSSIERS / SCM NICOLAS VENETTE
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Company dossier

SCM NICOLAS VENETTE

FRANCE · COMPANY · INCORPORATED 1992-01-16
KYBE ID: FR-384067781 · 384067781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM NICOLAS VENETTE
fr_insee
384067781
fr_insee
active
fr_insee
Civil company
fr_insee
1992-01-16
fr_insee
26 RUE DU MOULIN DES JUSTICES, 17138 PUILBOREAU
fr_insee
82.19Z
fr_insee
3
fr_insee
€686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE HELENE MARIE GARRIGUEactiveADRIEN PIERRE PATRICK VOLLETdissolvedANGELO MIGUEL NOVAIS SAMPAIOdissolvedANNE KATHRINE BUSKOPdissolvedASSOCIATION MAIN DES CHARENTESactiveCABINET DU DOCTEUR VALERIE VAILLANTdissolvedCABINET ORLdissolvedCENTRE ROCHELAIS DE CHIRURGIE ORTHOPEDIQUEdissolvedCLAUDE BUISSONdissolvedCLINIQUE DE L'ATLANTIQUEactiveCLINIQUE DE L'ATLANTIQUEdissolvedDAVID JEAN MEUNIERdissolvedDOCTEUR EDOUARD HARLYdissolvedEDOUARD HARLYactiveERESCALEdissolvedEYE ATLANTIQUEdissolvedFLORENCE CASTELdissolvedG.PERINactiveHUET JAILLAIS FESOLOWICZactiveINSTITUT DU SEIN DE CHARENTE-MARITIMEactive

+31 more

People with significant control

3 people
NameRoleFromSource
Alexandre CHERONDirecteur—France registry
FREDERIC JEAN ANDRE BAUXDirecteur—France registry
Laura Emilie SERRESDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100