DOSSIERS / SCM TONKIN - GRAND LARGE
← SearchExport PDF
Company dossier

SCM TONKIN - GRAND LARGE

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810960583 · 810960583 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM TONKIN - GRAND LARGE
fr_insee
810960583
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-04-20
fr_insee
2019-03-21
fr_insee
26 RUE DU TONKIN, 69100 VILLEURBANNE
fr_insee
82.19Z
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION DES NEPHROLOGUES DE LA CLINIQUE DU TONKINactiveASSOCIATION OBSTETRICO PEDIATRIQUEactiveBERTRAND PELTIERactiveBERUARD FINAZ DE VILLAINE GAUSSORGUES WILNER SALORD COMBARNOUS JAMAL LIRON GARRIERdissolvedBORIS CHATINdissolvedBRUDON GARASSUS RICHEdissolvedEVELINE PIZZAactiveFREDERIQUE LAURE MOLLARDdissolvedGEORGES CLAUDE HENRI RICHEactiveGERARD ALZIARY DE ROQUEFORTdissolvedGROUPEMENT DES MEDECINS URGENTISTES DU TONKIN G.M.U.T.dissolvedJEAN MARIE FAYETactiveJEAN-MICHEL GUYONdissolvedLUCIEN MATHIEUdissolvedMARWAN DAWAHRAdissolved[ND]active[ND]activeNICOLAS ZLOTINEdissolvedOLIVIER PELLISSIER DE FELIGONDEdissolvedPIERRE BARBEAUdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
SELARL IMAPOLE LYON-VILLEURBANNEDirigeant—France registry
ABDOLREZA ETESSAMIPrésident—France registry
BERTRAND ETIENNE PELTIERPrésident—France registry
GILLES JEAN EMONETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off