DOSSIERS / SCM KINE-LAUJOL
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Company dossier

SCM KINE-LAUJOL

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509778973 · 509778973 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM KINE-LAUJOL
fr_insee
509778973
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-12
fr_insee
300 RTE DE LAUJOL, 82200 MOISSAC
fr_insee
66.19A
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1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
2CL DENTAIREdissolvedALEXANDRE MARAZANOFactiveANDRE GUERREIRO MORAISdissolvedANDRE PEREIRA PINHEIROactiveBERNARD JEAN CLAUDE COUSINdissolvedGFA BOIS GRAND DE TAMBOURdissolvedJOCELYN PUJOLactiveMAELLE ERIN DE SOUZAactiveMARGARIDA GUERREIRO CORREIA GRACAdissolvedMATTHIEU TRARIEUXactiveMICKAEL FRANCK NICOLAS BERNARD COUSINdissolved[ND]dissolvedPHILIPPE LE GOUARIGUERactivePHILIPPE MICHEL HELOIRactiveRachel Pourqué-GermaneauactiveSARA CRISTINA VICENTE DA GLORIAactiveSCI LAUJOL DENTAIREactiveSCM MOISSAC DENTAIREdissolved

People with significant control

5 people
NameRoleFromSource
ALEXANDRE MARAZANOFDirecteur—France registry
ANDRE PEREIRA PINHEIRODirecteur—France registry
MATHIEU ETIENNE CLAUDE TRARIEUXDirecteur—France registry
PHILIPPE LE GOUARIGUERDirecteur—France registry
SARA CRISTINA VICENTE DA GLORIADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100