DOSSIERS / SCM SANTE & BIEN ETRE
← SearchExport PDF
Company dossier

SCM SANTE & BIEN ETRE

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-478153679 · 478153679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM SANTE & BIEN ETRE
fr_insee
478153679
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-04
fr_insee
40 AV DE FLANDRE, 75019 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G CAPITALdissolvedAGIRAFdissolvedAGNES CLAIRE REINE RATdissolvedAHRdissolvedANGERS MARIE TALETdissolvedARS VIVENDIdissolvedATELIER QUITTARDdissolvedBATI NEWdissolvedB&B OPTICdissolvedCATHERINE BERTRANDdissolvedCHAMZOVactiveCHRISTIANE LAMOUREUXdissolvedCOLLEEN BRESLINactiveDAVID BELLITYdissolvedDJILIAN DEROCHEactiveDOROTHEE CHENONactiveEAPdissolvedEliens PetrusactiveELIE RESSOT RESSOTactiveFRANCK GHISLAIN MAVOUNGOUdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
YVES GILLES TIMSITPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100