DOSSIERS / SCM GHL
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Company dossier

SCM GHL

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848186920 · 848186920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM GHL
fr_insee
848186920
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-11
fr_insee
14 RUE Gambetta, 78600 Le Mesnil-le-Roi
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTIONS ET STIMULATIONdissolvedANIMATIONS ASTRALESdissolvedARTE 95dissolvedARTEMdissolvedATOLLdissolvedBATICOLORdissolvedBATICOLOR DESIGNdissolvedBERNARD LE BRISdissolvedBEROLETdissolvedBUR DISTRIBUTIONactiveBUTLER NEWALLdissolvedC.A.L.I CONCEPT ASSISTANCE LOGIST INFORMdissolvedCAR & GOdissolvedCENTRE ETUDES TRAITEM INFORMATdissolvedCNMGdissolvedCOLORIALdissolvedCOM'ACCESSactiveCOMPAGNIE DE VENTE DE COURTAGE ET DE PARTICIPATIONdissolvedCONSORTIUM EUROPEEN INDUST COMMERCIALdissolvedDBF NETWORKSactive

+63 more

People with significant control

3 people
NameRoleFromSource
ERWAN LOREALDirecteur—France registry
GREGORY HAMONICDirecteur—France registry
THOMAS GANNERIEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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