DOSSIERS / SCM PHILIPPEAU TOUSSAINT
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Company dossier

SCM PHILIPPEAU TOUSSAINT

FRANCE · COMPANY · INCORPORATED 1996-04-23
KYBE ID: FR-404841074 · 404841074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM PHILIPPEAU TOUSSAINT
fr_insee
404841074
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-04-23
fr_insee
8 RUE DES TANNEURS, 44110 CHATEAUBRIANT
fr_insee
82.19Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Catarina Correia AreiasactiveCECILE CHARNOLEactiveCECILE CHARNOLE, ROBIN SINGER HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedELISABETH LABUSSIEREdissolvedJEAN-MARC FRANCOIS irolladissolvedMICHAUX / VERDIERactiveMICHEL FRANCOIS MARIE HOUIZOTactive[ND]dissolved[ND]dissolvedNORMA NEHMEHdissolvedPATRICK MICHAUXdissolvedROBIN ROLAND BERNARD SINGERactiveSCI CHARCOdissolvedSCI DU PAVILLONdissolvedSCI RIOUX-LE TROADECdissolvedSCM LANGEARD IROLLAdissolvedSELARL CHATEAUVISIONactiveSPFPL CJS HOLDINGdissolvedSYNDIC DE COPROPRIETAIRESactiveTHOMAS ANNETTEactive

+1 more

People with significant control

2 people
NameRoleFromSource
ARNAUD YVES PHILIPPEAUPrésident—France registry
JACQUES ALAIN TOUSSAINTPrésident—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