DOSSIERS / SCM WARHOL
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Company dossier

SCM WARHOL

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499270676 · 499270676 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM WARHOL
fr_insee
499270676
fr_insee
active
fr_insee
Civil company
fr_insee
2007-07-24
fr_insee
5 RUE VAUBAN, 38000 GRENOBLE
fr_insee
86.23Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4 PATTESdissolvedASS INFORMAT RECHER SUR ENVIRON ET SANTEdissolvedASSOC GESTION IMP NINON VALLINdissolvedASSOCIATION TEMPOactiveASS RECHER GESTION ORGANIS RHONE ALPESactiveASS.RESEAU ALCOOLOGIE RECHERCHE CONDUITEactiveCAMILLE REYMOND SCIdissolvedCORINNE CAZANOVAdissolvedECOUTE ET ACTIONdissolvedFANNY DAVIDactiveGAUTHIER ERIC ERIC BONNEAUactiveLA GANTERIEdissolvedLES ENFANTS D'ESTRELLAactiveMUTUELLE PERSON DES ORGANIS MUTUALITEdissolvedPH7dissolvedSALOME BERARDactiveSALOME BERARDactiveSCM LABO VAUBANdissolvedSELARL DE CHIRURGIENS DENTISTES LOUIS JACQUETactiveSELARL DE CHIRURGIENS-DENTISTES REYMONDdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
Salomé BERARDMembre du directoire—France registry
SELARL DE CHIRURGIENS DENTISTES LOUIS JACQUETMembre du directoire—France registry
SELARL DE CHIRURGIENS-DENTISTES REYMONDMembre du directoire—France registry
Camille Jeanne Aline REYMONDPrésident—France registry
Louis JACQUETPrésident—France registry
Salomé BERARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100