DOSSIERS / SCM ASM LES FONTAINES
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SCM ASM LES FONTAINES

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904005683 · 904005683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM ASM LES FONTAINES
fr_insee
904005683
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-08
fr_insee
54 BD ARISTIDE BRIAND, CLINIQUE LES FONTAINES, 77000 MELUN
fr_insee
66.19A
fr_insee
6
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN KETTANEHactiveAHMED BOUALIactiveANDRE DURONactiveANGEL FERRARIOactiveAnne-Sophie Séverine Marilou MONTEROactiveEDUARDO APTECARactiveERIC PAUL REMY NICOLLETdissolvedFRANCOISE BLANCHE JEANNE ROUZIEREactiveKARIM ABDELMADJID BELATTARactiveKHALIL AOUADdissolvedMOHAMMED SQALLI HOUSSAINIdissolvedMOULAY ALI CHERIF SADKIdissolved[ND]dissolvedNEUILLY SANDRINE TCHIKOU TCHOUANLONGdissolvedNICOLAS DUPUYactiveNICOLAS KREPSactivePATRICIA GRANDCOINactivePOLE CARDIO-VASCULAIRE D'IMAGERIE ET INTERVENTIONNELactiveREGINE AURELIE NTENGTANGactiveSCM K.S DE MELUNdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
NEUILLY SANDRINE TCHIKOU TCHOUANLONGDirecteur—France registry
THOMAS DONGMO KANADirecteur—France registry
CABINET DU DOCTEUR KENMOGNEMembre du directoire—France registry
PAULIN BRICE FEUJO B OUMBEMembre du directoire—France registry
REGINE AURELIE NTENTANGMembre du directoire—France registry
SELARL DU DOCTEUR DONGMO KANAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100