DOSSIERS / SCM POMPE 12
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Company dossier

SCM POMPE 12

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840805915 · 840805915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCM POMPE 12
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840805915
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active
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Civil company
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2018-07-02
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12 RUE DE LA POMPE, 75016 PARIS 16E ARRONDISSEMENT
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66.19A
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3
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€40
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Connections

5 links
Shared operator — likely the same administrator
SELARL CLARISSE SOULANShared officer / director · 2 share thisJean MICHEL JAISShared registered address · 2 share thisLES FRAGUIERSShared officer / director · 4 share thisSELARL ANNE-HELIA ROUREShared officer / director · 4 share thisAS2JShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SELARL ANNE-HÉLIA ROUREDirigeant—France registry
Anne-Hélia ROUREPrésident—France registry
CLARISSE SoulanPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100