DOSSIERS / SCM ANANDA
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SCM ANANDA

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513660050 · 513660050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM ANANDA
fr_insee
513660050
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-10
fr_insee
28 AV ROCKEFELLER, 69008 LYON
fr_insee
66.19A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANESTEGIAactiveANNE-FLORE FRANCOISE TAKVORIANactiveANNE-HELENE CHRISTINE MARIE EMMANUEL GILBERTdissolvedANNE LAURE AMANDA CLAIRE ALEXANDRA PASCALactiveAUDREY MADELEINE SUZANNE MORANCEactiveCANDICE EMILIE JAFFEUXactiveCLARA BONNEVAYactiveDENIS CREYSSELactiveEDOUARD ANTHONY PURENNEactiveFABIEN GENTYdissolvedFANNY CHALANDactiveFLAVIE SARAH BIANCA PICARDactiveFLORENCE NATHALIE VILLARDactiveFRANCOIS VICTOR HENRI RICHARDactiveFREDERIC PISINGERactiveGESAHAULIdissolvedJACQUES DOMINICIdissolvedJEAN CHARLES MICHEL DADOLEactiveJUSTINE ALICE LARDETactiveKINESIAdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
CABINET DOCTEUR CATHERINE CORTEYDirigeant—France registry
ANPAUSAPrésident—France registry
CATHERINE YVONNE CORTEYPrésident—France registry
GILLES JEAN GEORGES SOURNIESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100