DOSSIERS / SCM IRM AA
← SearchExport PDF
Company dossier

SCM IRM AA

FRANCE · COMPANY · INCORPORATED 2001-02-27
KYBE ID: FR-434758223 · 434758223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM IRM AA
fr_insee
434758223
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-27
fr_insee
24 RUE DES PERREYEUX, Bâtiment A, 49800 TRELAZE
fr_insee
66.19A
fr_insee
€22,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEL GRAALMembre du directoire—France registry
DANA DARABIPrésident—France registry
PHILIPPE MAZETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100