DOSSIERS / SCM LARUELLE RABIER PONGE
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Company dossier

SCM LARUELLE RABIER PONGE

FRANCE · COMPANY · INCORPORATED 2002-05-02
KYBE ID: FR-441837846 · 441837846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM LARUELLE RABIER PONGE
fr_insee
441837846
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-02
fr_insee
55 GR JEAN MOULIN, 34000 MONTPELLIER
fr_insee
82.19Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A VOIR ET A MANGERactiveBACHAR SAFADIdissolvedBIJOUX FOCHdissolvedCHARLOTTE GUILHOTdissolvedDEMNATI TARIK ET FAQHAOUI LATIFAactiveERIC BRUNOdissolvedHENRI TARDIFdissolvedJEAN-MARC LARUELLEactiveLORENZO CARLYactiveMANON JEANNE NAIMA GIRARDETactiveMARIE AGNES PONGEactiveMAX SIMON ZYLBERMANdissolvedMESCLUB.BGdissolvedNATHALIE CARREdissolved[ND]dissolvedPIERRE ANDRE JOSEPH BRONdissolvedRAPHAEL BEHARdissolvedR.D.TRANSCRIPTIONdissolvedSANDRA RENEE JACQUELINE FANTOVAdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-MARC FRANCK DANIEL LARUELLEPrésident—France registry
MARIE-AGNES GABRIELLE MIREILLE PONGEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100