DOSSIERS / SCM DU POLE DE SANTE DU COUDOULET
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Company dossier

SCM DU POLE DE SANTE DU COUDOULET

FRANCE · COMPANY · INCORPORATED 2003-08-08
KYBE ID: FR-449577295 · 449577295 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DU POLE DE SANTE DU COUDOULET
fr_insee
449577295
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-08
fr_insee
2024-08-06
fr_insee
700 RUE ALBIN DURAND, 84100 ORANGE
fr_insee
82.19Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS ARNAUDAdministrateur—France registry
DANIELA POPAMembre du directoire—France registry
RALUCA DINUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIELA POPA (officer) matches PEP Daniela Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off