DOSSIERS / SCM NORD VENDEE BIOLOGIE
← SearchExport PDF
Company dossier

SCM NORD VENDEE BIOLOGIE

FRANCE · COMPANY · INCORPORATED 1999-04-14
KYBE ID: FR-422484485 · 422484485 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM NORD VENDEE BIOLOGIE
fr_insee
422484485
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-14
fr_insee
2020-12-31
fr_insee
41 GRANDE RUE, 85500 LES HERBIERS
fr_insee
82.19Z
fr_insee
€675
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
TRAORE ALFA BOUKARIAdministrateur—France registry
bioKALMembre du directoire—France registry
LABORATOIRE D'ANALYSES DE BIOLOGIE MEDICLAE SEVRE BIOLOGIEMembre du directoire—France registry
SCP GRIMAUD BENARDMembre du directoire—France registry
GILLES GRIMAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GILLES GRIMAUD (officer) matches PEP Gilles Grimaud — Q66499450. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off