DOSSIERS / SCM CENTRE DE L'EPAULE DU GRAND OUEST
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SCM CENTRE DE L'EPAULE DU GRAND OUEST

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848265302 · 848265302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCM CENTRE DE L'EPAULE DU GRAND OUEST
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848265302
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dissolved
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Civil company
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2019-02-11
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18 RUE DE BELLINIERE, CLINIQUE ST LEONARD, 49800 TRELAZE
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66.19A
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3
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
CENTRE DE L'EPAULE D'ANGERSShared officer / director · 3 share thisCABINET DU DOCTEUR ANTOINE GOURNAYShared officer / director · 3 share thisAZAR SELARLShared officer / director · 6 share thisSCI HASKARAMIM IIShared officer / director · 6 share thisSCI HASKARAMIM IIIShared officer / director · 6 share thisIMPLEMEA SOLUTIONS EUROPE LIMITEDShared officer / director · 6 share thisAZUR C35Shared officer / director · 6 share thisDREHU 3Shared officer / director · 7 share thisDREHU 2Shared officer / director · 7 share thisSCI CHANTALShared officer / director · 7 share thisDREHU 1Shared officer / director · 7 share thisDREHU 4Shared officer / director · 7 share thisDREHU 5Shared officer / director · 7 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

4 people
NameRoleFromSource
ANTOINE GOURNAYDirigeant—France registry
HASSAN WAHABDirigeant—France registry
MICHEL AZARDirigeant—France registry
AZAR SELARLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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