DOSSIERS / SCM DES CABINETS DENTAIRES DE LA VESLE
← SearchExport PDF
Company dossier

SCM DES CABINETS DENTAIRES DE LA VESLE

FRANCE · COMPANY · INCORPORATED 1993-11-15
KYBE ID: FR-392923603 · 392923603 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DES CABINETS DENTAIRES DE LA VESLE
fr_insee
392923603
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-11-15
fr_insee
45 AV DE LA VESLE, 51460 COURTISOLS
fr_insee
82.19Z
fr_insee
3
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRIGITTE MICHELE YVETTE DERIEUXdissolvedBRUNO HERMANTactiveCABINET DU DR TAMBA TAMBAactiveCLAIRE LEDUCQactiveCOLIN ALAIN JEAN JIROU NAJOUactiveCORALIE JEANNE LEMOINEactiveCORINNE NATHALIE MULLERactiveDE LA VESLEdissolvedFANNY PETITactiveGERARD ARMAND GOOSSENSdissolvedISABELLE MARIE FRANCOISE VALLERYactiveMARYVONNE GENEVIEVE GOBILLARDdissolvedMEDICALE LES CHARMILLESdissolvedMICKAEL MACQUARTactive[ND]activeSCI MEDICALE DE LA VESLEdissolvedSOCIETE CIVILE DE MOYENS INFIRMIERES COURTISOLSactiveVICTOR TAMBA-TAMBAdissolved

People with significant control

4 people
NameRoleFromSource
COLIN ALAIN JEAN JIROU-NAJOUDirecteur—France registry
CORINNE MULLERDirecteur—France registry
DELPHINE MARIE-THERESE MONCHOTDirecteur—France registry
MICKAEL GERARD SYLVAIN MACQUARTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100