DOSSIERS / SCM PLURIPROFESSIONNELLE DU FORT
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SCM PLURIPROFESSIONNELLE DU FORT

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881762835 · 881762835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM PLURIPROFESSIONNELLE DU FORT
fr_insee
881762835
fr_insee
active
fr_insee
Civil company
fr_insee
2020-02-20
fr_insee
10 RUE DU FORT, 45390 PUISEAUX
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGNES DOROTHEE MICHELE LEBESGUEdissolvedALAIN REGNAULD DE LA SOUDIEREdissolvedALEXANDRA HUactiveAMANDINE LINA MADO CAVALIERactiveANGELIQUE CHRISTINE BAILLEULactiveANGELIQUE GISELE CLAUDETTE ISABELLE BOUCHIAIREactiveCABINET PARAMEDICAL DU FORTdissolvedCAROLINE JACQUELINE JEANNINE LE COGUICactiveFRANCK LUCIEN LECUYERdissolvedGERARD EUGENE GUSTAVE CREMERIEUXdissolvedMICHEL MARCEL ROBERT RIBEMONTdissolvedMOHAND KERKACHEactive[ND]activeSANDRINE CAROLE PRUD'HOMMEactiveSOPHIE HANFdissolvedSOPHIE MARIE ODILE BOURGEOISdissolvedSYLVIE PASCALE FREGEactiveVIRGINIE ANNE GERALDINE LOISEAUdissolved

People with significant control

8 people
NameRoleFromSource
MOHAND KERKACHEDirecteur—France registry
SANDRINE CAROLE PRUD'HOMMEDirecteur—France registry
SYLVIE PASCALE FREGEDirecteur—France registry
ALEXANDRA STEPHANIE HUMembre du directoire—France registry
AMANDINE LINA MADO CAVALIERMembre du directoire—France registry
ANGELIQUE CHRISTINE BAILLEULMembre du directoire—France registry
ANGELIQUE GISELE CLAUDETTE ISABELLE CHANTAL BOUCHIAIREMembre du directoire—France registry
MARINE MADELEINE MAURICETTE BRUNETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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