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Company dossier

SCM VASP

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809315609 · 809315609 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM VASP

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Registration809315609

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Statusdissolved

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TypeCivil company

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Incorporated2015-02-02

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Registered address85 RTE DE FRONTON, 31140 AUCAMVILLE

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Industry66.19A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE EVA GATIGNOLactive CECILE VALLEEactive CHLOE LARTIGUEactive CHRISTOPHE MICHEL VILLEFRANCHEactive CLAUDE PLANQUESactive DIEGO ROMAIN CHACONactive INSAF SAIDIactive ISABELLE FRANCOISE MARIE BLANCHE HENDERSONactive LAURENCE ALBENQUEactive MANDY GENEVIEVE GIMENEZdissolved MARIE JUSTINE JOURNELactive MARIE TOURAILLEactive MARION LESBATSactive NATHALIE GRANIEactive [ND]active [ND]active [ND]active ROMY ALANVERTactive SABRINA GISQUETactive VASPdissolved

+1 more

People with significant control

4 people

Name	Role	From	Source
ANAIS JEANNE-ANDREE PHAM-VAN	Dirigeant	—	France registry
CHRISTOPHE VILLEFRANCHE	Dirigeant	—	France registry
ALEXIA FLORANCE SAINT-ANTONIN	Président	—	France registry
ROMY ALANVERT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASP · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100