DOSSIERS / SCM CENTRE PARAMEDICAL CHARPENNES ZOLA
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SCM CENTRE PARAMEDICAL CHARPENNES ZOLA

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530578202 · 530578202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM CENTRE PARAMEDICAL CHARPENNES ZOLA
fr_insee
530578202
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active
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Civil company
fr_insee
2011-02-23
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40 CRS EMILE ZOLA, 69100 VILLEURBANNE
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66.19A
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
GALITHARAN KOKULARAJAHDirecteur—France registry
LUCILE SANDRINE MARIN-PACHEDirecteur—France registry
ALEXANDRE BASTINDirigeant—France registry
ANA CRISTINA DA SILVA GASPARDirigeant—France registry
FANNY RAVALISONDirigeant—France registry
SEBASTIEN MARQUETDirigeant—France registry
Alexandre NICOLASMembre du directoire—France registry
Estelle BORELMembre du directoire—France registry
GUY CAUDERONMembre du directoire—France registry
MARIELLE ANDREMembre du directoire—France registry
Raphaëlle HERAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100