DOSSIERS / SCM AMBROISE PARE
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Company dossier

SCM AMBROISE PARE

FRANCE · COMPANY · INCORPORATED 1992-08-13
KYBE ID: FR-388426371 · 388426371 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM AMBROISE PARE
fr_insee
388426371
fr_insee
active
fr_insee
Civil company
fr_insee
1992-08-13
fr_insee
17 PL DU GENERAL DE GAULLE, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AD-PSYactiveAGNES MARIE -PAULE HERBAUXactiveANGELIQUE VERONIQUE ANNIE COMPAREactiveANNE FLORE BOUTHORSactiveAUGUSTIN ANTOINE PLANCQUEactiveAURELIE BLANCHARDactiveCAROLINE MARIE FLORENCE HELENE TELLIEZactiveCLEMENT VOREUXdissolvedFRANCOISE LOUISE BERTHA LECAactiveMELINDA VALERIE MAQUETactive[ND]active[ND]active[ND]active[ND]active[ND]activePAROISSE SAINT ANDREdissolvedPLACE DE L'EGLISEactiveSCM PRESBYTEREdissolvedSTEPHANIE DEBLOCKactiveSTEPHANIE NOEMIE GAMBIERactive

+1 more

People with significant control

5 people
NameRoleFromSource
AUGUSTIN PLANCQUEDirecteur—France registry
CAROLINE TELLIEZDirecteur—France registry
ANTOINE HENRI JEAN BARBELLIONMembre du directoire—France registry
FRANCOISE LECAMembre du directoire—France registry
STEPHANIE CHRISTINE DEBLOCKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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