DOSSIERS / SCM PLURIPROFESSIONNELLE DE PARAY VIEILLE POSTE
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SCM PLURIPROFESSIONNELLE DE PARAY VIEILLE POSTE

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827833575 · 827833575 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCM PLURIPROFESSIONNELLE DE PARAY VIEILLE POSTE
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827833575
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dissolved
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Civil company
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2017-02-20
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91 AV D'ALSACE LORRAINE, 91550 PARAY-VIEILLE-POSTE
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82.19Z
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
CELINE GONCALVESDirecteurFrance registry
MARIE-LAURE SALVIATODirecteurFrance registry
ASSOCIATION HYGIEDirigeantFrance registry
LAURENCE CLAUDE PETILLONDirigeantFrance registry
MARC AIME LEBAILLYDirigeantFrance registry
PATRICIA JULIA LIUZZIDirigeantFrance registry
PAULINE SAVOYEDirigeantFrance registry
PHILIPPE LOUIS LUCIEN PIMIENTADirigeantFrance registry
SISA de PARAY-VIEILLE-POSTEDirigeantFrance registry
ANNA KANDUTMembre du directoireFrance registry
EMMANUELLE CHARBONNIERMembre du directoireFrance registry
KHADIJA AIT YAHYAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100