DOSSIERS / SCM INFIRMIERES DE L'EPERON
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SCM INFIRMIERES DE L'EPERON

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-817949274 · 817949274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM INFIRMIERES DE L'EPERON
fr_insee
817949274
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-26
fr_insee
31 RUE DE LA CORDERIE, 16000 ANGOULEME
fr_insee
66.19A
fr_insee
€60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAP ATLANTIQUE AZUR PUBLICITEdissolvedBARDEOactiveCHRISTELLE ELIANE DENISE BONNEAUactiveCLAIRE DERUELLEactiveDANIEL PASCAL LAHOREAUdissolvedDARCIA BOUKEDIdissolvedGIL LAURENT PAUL VERDAUTdissolvedHELOISE MAZZOLINIdissolvedISLEM BEN SOLTANdissolvedJEAN-MARIE JOURDANEactiveLAETICIA FOUCHARDactiveLISA JULIE PHILOMENE MOULETactiveMARIA BALEAdissolvedMARYSE CARREdissolvedMONDIAL DISCOUNT TELECOMactive[ND]activeNESMA WISSAM AMAROUCHEdissolvedREMY MASSELINactiveSARL VIDEO CLUB 16dissolvedSECURITE, TELESURVEILLANCE, INTERVENTIONdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
CHRISTELLE ELIANE DENISE BONNEAUDirecteur—France registry
CLAIRE DERUELLEDirecteur—France registry
LAETITIA FOUCHARDDirecteur—France registry
LISA JULIE PHILOMENE MOULETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100