DOSSIERS / SCM CUMINAL DARMONY
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Company dossier

SCM CUMINAL DARMONY

FRANCE · COMPANY · INCORPORATED 1995-03-20
KYBE ID: FR-400450144 · 400450144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM CUMINAL DARMONY
fr_insee
400450144
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-03-20
fr_insee
65 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_insee
82.19Z
fr_insee
1
fr_insee
€23,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMAD MAROOF POPALdissolvedALAIN MICHEL CUMINALactiveALBERT NAVARROdissolvedANNE DARMONYdissolvedCHANTAL MARMONIERdissolvedCHRISTIAN PIERRE SIMON DOLYdissolvedDR ANNE DARMONY ET M LISSACdissolvedEMMANUELLE CHAPOTactiveFRANCOISE ROUXdissolvedGAUTHIER CUMINALactiveJULIAN HUGO DOLYdissolvedKARIMA NETCHAOUIactiveMIDIdissolved[ND]active[ND]activeSANDRINE WERBENECactiveSCI 234 235 DESHOMBRAGES 3dissolvedSCI LA CLEMENTIMEdissolvedSERGE LIPOFFdissolvedVERONIQUE JEANNE BENOLIELactive

+1 more

People with significant control

2 people
NameRoleFromSource
Gauthier Gilles Florent CUMINALDirecteur—France registry
ALAIN MICHEL CHRISTIAN CUMINALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100