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SCM LES CHATS DOCS

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829919265 · 829919265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LES CHATS DOCS
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829919265
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dissolved
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Civil company
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2017-05-30
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48 RUE GASTON RAMON, 85000 LA ROCHE-SUR-YON
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66.19A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBAN PHILIPPE LAURENT MORILLEAUactiveAMANDINE PELLETIERactiveANGELE SOPHIE MARGUERITE DUCRETactiveANTOINE MARIE JEAN GENAISactiveBEATRICE ANTOINETTE SIMONE GUYONactiveCEDRIC AVRILactiveCELINE THERESE LOUISE APPERTdissolvedCHARLINE MARIE BENETEAUactiveFRANCINE BRACHETactiveHERVE FRANCOIS JEAN CONSTANT BOSSARDactiveLAETITIA RIVIEREactiveLAURE DRAYactiveMAISON DE SANTE RAMONactive[ND]active[ND]activePOK SANTEactiveSANDRA BOUREAUactiveSANDRINE MARIE-PAULE HILDactiveSISA GASTONdissolved

People with significant control

8 people
NameRoleFromSource
AMANDINE PelletierDirecteur—France registry
ANGELE DucretDirecteur—France registry
BEATRICE GUYONDirecteur—France registry
Elise PERRINDirecteur—France registry
Laure DRAYDirecteur—France registry
Marion GAUFFENYDirecteur—France registry
SANDRA BoureauDirecteur—France registry
SANDRINE HildDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100