DOSSIERS / SCM PLURIMEDICALE DE GOUZON
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Company dossier

SCM PLURIMEDICALE DE GOUZON

FRANCE · COMPANY · INCORPORATED 2003-06-16
KYBE ID: FR-448722637 · 448722637 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM PLURIMEDICALE DE GOUZON
fr_insee
448722637
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-16
fr_insee
2024-02-21
fr_insee
6 AV DU BERRY, 23230 GOUZON
fr_insee
66.19A
fr_insee
0
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN GAYAUDdissolvedANNE LEONARDactiveBERNADETTE GOMYactiveCATHERINE BERGERONdissolvedDENISE BEAUFILSdissolvedDR PAROT PIERRE-EMMANUELactiveEMMANUELLE LAVIGNEactiveFLORIAN BERTRAND LASKOWSKIactiveMARIE HELENE SIMONE AUGUSTINdissolvedMARIE PAULINE LACOUTURIEREdissolvedMARTINE PIERRONactiveMELANIE TOULOUSEactiveNATHALIE BERGERONactivePIERRE EMMANUEL PAROTdissolvedSABRINA ANNICK NICOLE SIMONNETactiveSCM CABINET INFIRMIER DE GOUZONdissolvedSELARL DU DOCTEUR HOUSSATdissolved

People with significant control

3 people
NameRoleFromSource
DR PAROT PIERRE-EMMANUELMembre du directoire—France registry
ANNE LEONARDPrésident—France registry
PIERRE-EMMANUEL PAROTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANNE LEONARD (officer) matches PEP Ann Leonard — senator of Ireland, Ireland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off