DOSSIERS / SCM SECTEUR ANESTHESIQUE BEAUSOLEIL
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Company dossier

SCM SECTEUR ANESTHESIQUE BEAUSOLEIL

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821688090 · 821688090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM SECTEUR ANESTHESIQUE BEAUSOLEIL
fr_insee
821688090
fr_insee
active
fr_insee
Civil company
fr_insee
2016-07-26
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40 AV CHARLES DE GAULLE, 82000 MONTAUBAN
fr_insee
66.19A
fr_insee
3
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER BENKETIRAactiveANNE-MARIE CANTEdissolvedBEATRICE MARTINE LABEYRIEactiveBERNARD FIRMIN WILLIAM S GBATEactiveCHARBEL MACARONdissolvedCLINIQUE CROIX SAINT MICHELdissolvedCROIX SAINT MICHEL HOLDINGdissolvedCYRIL CALVETactiveEDMOND SASSIMdissolvedGRIMOUD GOULMAMINE SFAXIdissolvedGROUSSEAUdissolvedIVAN PLATONOFFactiveJEAN MAUMYdissolvedMARTINE BENAZETdissolvedMICHEL ANDRE EUGENE SCOURNEAUdissolved[ND]activePASCALE DELOUISactivePERRINE CHAPUTdissolvedPINEAU GROUSSEAUdissolvedREINE BOYEactive

+6 more

People with significant control

4 people
NameRoleFromSource
MOHAMAD CHARROUFDirecteur—France registry
STEFANO DIGOSCIUDirecteur—France registry
NADIRA DRAOUMembre du directoire—France registry
Zoulikha KIARIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100