KYBE — See who's really behind any company

Company dossier

SCM TOLOSANE

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853867828 · 853867828 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM TOLOSANE

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Registration853867828

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Statusdissolved

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TypeCivil company

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Incorporated2019-09-13

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Registered address40 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE

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Industry66.19A

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Employees1

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Share capital€300

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Companies at this address

25 total

ALAIN JEAN DOUMENGdissolved ANTOINE BOUISSETdissolved CHRISTEL SOPHIE CAROLINE LAVAUactive CHRISTIANE POMIESdissolved CHRISTIAN OCHANDOactive FLORENCE HENRIETTE BALARDYactive GERARD BALARDYdissolved JEAN CHRISTOPHE DANDIGNACactive JEAN PAUL VALDIGUIEdissolved JULIEN JEREMY ZAMENGOactive LYDIE DENISE PAULETTE BAGNAUDEactive MONIQUE POURCIELactive NADINE GOUIRICdissolved [ND]active [ND]active SCI ARTAHdissolved SCI MEDICALE DU BACdissolved SCI TOLOSANEdissolved SCM LA MEDICALE DU PARCdissolved SEFTEL 2dissolved

+5 more

Connections

5 links

Shared operator — likely the same administrator

SOCIETE METALLURGIE DUNKERQUOISEShared officer / director · 3 share this EVRARDShared officer / director · 3 share this SCI SEFTELShared officer / director · 4 share this BA3CShared officer / director · 4 share this SEFTEL 2Shared 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

2 people

Name	Role	From	Source
CEDRIC EVRARD	Dirigeant	—	France registry
CHRISTEL LAVAU	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100