DOSSIERS / SCM DES CHIRURGIENS DENTISTES PEYDAVANT
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Company dossier

SCM DES CHIRURGIENS DENTISTES PEYDAVANT

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843691056 · 843691056 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DES CHIRURGIENS DENTISTES PEYDAVANT
fr_insee
843691056
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-07
fr_insee
153 B RUE PEYDAVANT, 33400 TALENCE
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHRISTELLE HUILLETactiveCORINNE GIANORDOLIdissolvedESTELLE BRINdissolvedGENEVIEVE RENEE LOPEZdissolvedJEAN PIERRE ZERBIBactiveKIM-LY VUONGactiveLOU ANGELE MONIQUE DIEUDONNEactivePHILIPPE BORIESactiveSAMUEL MARTYactiveSEVERINE DOMINIQUE MARIE DE JAHAMdissolvedSIMONE CHAVAROCHETTEdissolvedSOCIETE CIVILE IMMOBILIERE ESPACE PEYDAVANTdissolvedSOCIETE CIVILE IMMOBILIERE EXPACE PEYDAVANT 2dissolvedTHEO GOMESactiveVERONIQUE AGNES MEYERdissolvedVERONIQUE ISABELLE JONIOactiveVINCENT MARC THOMAS LEVEQUEactiveVIRGINIE BOUCHETactive

People with significant control

2 people
NameRoleFromSource
PHILIPPE BORIESDirecteur—France registry
VINCENT LEVEQUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100