DOSSIERS / SCM PERIAPEX
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SCM PERIAPEX

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891418782 · 891418782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM PERIAPEX
fr_insee
891418782
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-24
fr_insee
11 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS ARTDIFFUSactiveFOLUS IMMOBILIERdissolvedGABRIELLE CANTALIBREdissolvedGUILHEM FILHOLactiveHUB DENTAIREactiveJACQUES MOEREMANSdissolvedJEAN PAUL JACQUESdissolved[ND]active[ND]activePATRICIA FERNANDEZactiveREGIS DANIEL GUINANDactiveSCI DAJUdissolvedSCI EPAULE TOULOUSEdissolvedSCI FI-BOYdissolvedSCI PERIMEDdissolvedSCM CENTRE TOULOUSAIN DE L'EPAULEdissolvedSCM GASTRO 31dissolvedSILAS NATHANEL RUGGERIdissolvedSL RUGGERIactiveSTE DE FAIT HERVIEU - JACQUESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
HUB DENTAIREMembre du directoire—France registry
GUILHEM HENRI EUGENE ETIENNE FILHOLPrésident—France registry
PHILIPPE PATRICK LOUIS GUIGNESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100