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Company dossier

SCM CHABBERT-PETUREAU

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539305144 · 539305144 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM CHABBERT-PETUREAU

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Registration539305144

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Statusdissolved

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TypeCivil company

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Incorporated2012-01-19

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Registered address1 RUE DE LA PADERNE, 31170 TOURNEFEUILLE

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Industry66.19A

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Share capital€200

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Companies at this address

29 total

ALINE GENEVOISdissolved ANNAMAdissolved ANNE CHABBERTactive ANNE-SOPHIE MILLETactive CABINET DE KINESITHERAPIE PEDIATRIQUE BROUE-FLORES-MORAND - SCMdissolved CAROLINE FOUCAULTactive CATHERINE PETUREAUactive CELINE REGINE GALIBERTactive DOMITILLE RICALENSactive ELISE PICHARDactive EMMANUELLE GOTTARDIactive HAIR SETdissolved JULIE CAPOactive MARIE-FRANCE FLORESactive MILAactive MOZZA FIATOactive NATHALIE BERDOULATactive [ND]active PAULINE MORANDactive ROMAIN HARDYactive

+9 more

Connections

3 links

Shared operator — likely the same administrator

ANNAMAShared officer / director · 2 share this SCI DES CHAMPSShared officer / director · 3 share this SCI DE BOISSACShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANNE CHABBERT	Dirigeant	—	France registry
CATHERINE BILLAUDOT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100