DOSSIERS / SCM ARTHUR GUEDEL
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Company dossier

SCM ARTHUR GUEDEL

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825056575 · 825056575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM ARTHUR GUEDEL
fr_insee
825056575
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-19
fr_insee
210 RTE DE VOUZERON, 18230 SAINT-DOULCHARD
fr_insee
66.19A
fr_insee
3
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

18-ORTHOCENTRE BERRYactiveALAIN LE SAUXdissolvedALBERT ARBABEdissolvedALEKSANDRA WOJTOWICZdissolvedANDRE CREVITSdissolvedANNY GROGNETdissolvedASMAE SAOUDactiveBRUNO JOUSSETdissolvedCELINE ANNE JEANNE MARGUERITE DUFFAUTactiveCENTRE D'IMAGERIE BIOMOLECULAIRE DU BERRYdissolvedCENTRE D'ONCOLOGIE ET DE RADIOTHERAPIE SAINT JEANdissolvedDENIS BELHOMMEdissolvedDOLORES GUILLOT VALLSdissolvedELSAN EXPANSION 3dissolvedFABIENNE REBILLOUTdissolvedFANNY MARTINdissolvedFLORENT MAILLARDactiveFRANCOIS COMPAGNONdissolvedFRANCOISE DIJONdissolvedFREDERIQUE MARIE BOISactive

+44 more

People with significant control

6 people
NameRoleFromSource
CABINET DU DOCTEUR NGUIE LUDOVICDirecteur—France registry
JOSEPH DOMINIQUE SCHLEGELDirecteur—France registry
KONSTANTIA LYRITIDirecteur—France registry
RAFAL ZARENKIEWICZDirecteur—France registry
YOUSSEF ALAMI CHENTOUFIDirecteur—France registry
ZINAIDOU ISSADirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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