DOSSIERS / SCM V POUTRIEUX - PADEANO P BONVALOT
← SearchExport PDF
Company dossier

SCM V POUTRIEUX - PADEANO P BONVALOT

FRANCE · COMPANY · INCORPORATED 1998-04-17
KYBE ID: FR-418337143 · 418337143 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SCM V POUTRIEUX - PADEANO P BONVALOT
fr_insee
418337143
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-04-17
fr_insee
76 RUE MAXIME GUILLOT, 21300 CHENOVE
fr_insee
82.19Z
fr_insee
1
fr_insee
€305
fr_insee

Companies at this address

25 total
1.2.3. CONCEPTdissolvedANNE-SOPHIE MARIE SCHWEITZERdissolvedCABIN PARAMED NAULIN SOTOS BELIOC ...activeCOUNTRY ENERGIESactiveELISABETH RADIXdissolvedENTREPRISE MARTIN TERRASSEMENT TRAVAUX PUBLICSdissolvedGAELLE CELINE ROUVIERdissolvedHOLDING BNGdissolvedIMMOPROJETdissolvedJEAN-CLAUDE RENE GARLANDIERdissolvedJEAN MARIE CHAPPARDdissolvedMARJOLAINE VALTONdissolvedNATHALIE CLAUDE IRMA BRESSANdissolved[ND]dissolvedPASCALE NADINE BONVALOTactivePATRICK CYRILLE ADRIEN FONTANAdissolvedPRIMOdissolvedSARL KHIOSdissolvedSARL PRODUITS NATURELSdissolvedSCI HESTIAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
⚠ PASCALE BONVALOTDirecteur—France registry
VALERIE POUTRIEUXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PASCALE BONVALOT (officer) matches PEP Pascal Bonvalot — Q66499975. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100