DOSSIERS / ACTING SCM
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Company dossier

ACTING SCM

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-428676696 · 428676696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACTING SCM
fr_insee
428676696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-17
fr_insee
2021-03-03
fr_insee
8 RUE BLANCHE, 75009 PARIS 9
fr_insee
82.19Z
fr_insee
€231
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE INT DE DISTRIBUTION EXPRESSactiveBORISLAV CHRISTOVdissolvedCABINET DE CLOSactiveCADENCE INFORMATIQUEactiveCONVENTION INDUSTRIE AUTOMOBILESactiveCONVENTION THEATRALE EUROPEENNEdissolvedCORALAdissolvedCORELECdissolvedCYAMdissolvedE.V.A. PROSPECTTdissolvedGENILLARD INVESTISSEMENTSdissolvedIET CONSEILactiveL'EXPANSION FINANCIERE ET IMMOBILIEREactiveMAISON DE L'EMERAUDE - GROUPE SHARMAdissolvedMARTEXdissolvedNP AVOCATdissolvedOPTIQUE CATHERINE DALLOZdissolvedPROMOLANGUE FORMATIONdissolvedRAN ENTERTAINMENTdissolvedRECYDENTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE GaudryDirecteur—France registry
FABIENNE COURBODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off