DOSSIERS / SCM AMUG ST FLOUR RUYNES
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Company dossier

SCM AMUG ST FLOUR RUYNES

FRANCE · COMPANY · INCORPORATED 2002-07-03
KYBE ID: FR-442654463 · 442654463 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM AMUG ST FLOUR RUYNES
fr_insee
442654463
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-03
fr_insee
49 AV DU DOCTEUR MALLET, 15100 SAINT-FLOUR
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ANDRE NOEL LOUIS VIDALPrésident—France registry
BERNARD FREGEACPrésident—France registry
CHARLES GUY JEAN-BAPTISTE DELPUECHPrésident—France registry
GENEVIEVE NICOLE MARGUERITE GUITARDPrésident—France registry
GERAUD BERNARD MARIE TALANSIERPrésident—France registry
JEAN-CLAUDE ROGER LEGRANDPrésident—France registry
JEAN-LOUIS BONNETPrésident—France registry
JEAN RENE ANTOINE MARCHANDISEPrésident—France registry
MICHEL LACHARPAGNEPrésident—France registry
NATHALIE DELMASPrésident—France registry
PATRICK GEORGES ACCETTAPrésident—France registry
SEVERINE CHARREIREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS BONNET (officer) matches PEP Jean-Louis Bonnet — Q66499457. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100