DOSSIERS / SCM ANNE ET PATRICK PAQUIER
← SearchExport PDF
Company dossier

SCM ANNE ET PATRICK PAQUIER

FRANCE · COMPANY · INCORPORATED 1999-11-26
KYBE ID: FR-425122231 · 425122231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCM ANNE ET PATRICK PAQUIER
fr_insee
425122231
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-26
fr_insee
96 RUE DU FAUBOURG BANNIER, 45000 ORLEANS
fr_insee
82.19Z
fr_insee
€160
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI ALCELANShared officer / director · 4 share thisPE MEDOC 6850Shared officer / director · 4 share thisEN CHATEAU THIERRY 6853Shared officer / director · 4 share thisMIRANDA DICARAShared registered address · 6 share thisSCI AIAShared registered address · 6 share thisICI-SYSTEMShared registered address · 6 share thisJEROME RENE JOSEPH YVES SPIESSERShared registered address · 6 share thisERIC JAMES PIERRE-LOUIS DUBUSShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANNE CORBINAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100