DOSSIERS / SCM CENTRE CARDIOLOGIQUE TASSIGNY
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Company dossier

SCM CENTRE CARDIOLOGIQUE TASSIGNY

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-786111583 · 786111583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM CENTRE CARDIOLOGIQUE TASSIGNY
fr_insee
786111583
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
140 AV DE LATTRE DE TASSIGNY, 49000 ANGERS
fr_insee
66.19A
fr_insee
3
fr_insee
€35,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE PIERRE JEREMY CLOUETactiveANDRE ILDEFONSEdissolvedANNA PINEAUactiveANNE SCHREIBERdissolvedBENJAMIN MUCHARTactiveBENOIT FRANCOIS ROUSSEAUdissolvedBOA - BARIATRIQUE - OBESITE - ANJOUdissolvedCAROLE FLEURYdissolvedCHERIF MAZITactiveChristiane Sophie GLOAGUENactiveDAVID CLAUDE EMMANUEL SEYEUXdissolvedDELPHINE LE NAYactiveDESISLAVA TANEVAactiveDOCTEUR DONNADIEUactiveDOCTEUR MORGAN LAIGLEdissolvedDOCTEUR NICOLAS POIRIERactiveDU DOCTEUR BIDALdissolvedDU DOCTEUR CHARLES-EMMANUEL DIMAdissolvedDU DOCTEUR DANTECdissolvedDU DOCTEUR LAURENT BESNIERactive

+68 more

People with significant control

4 people
NameRoleFromSource
LOTFI MEHANAOUIDirecteur—France registry
WAFA HADDADDirecteur—France registry
FOUCAULT ANTHONYMembre du directoire—France registry
ANTHONY FOUCAULTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100