DOSSIERS / SCP DRAP HESTIN NARDINI FERNANDES-THOMANN
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Company dossier

SCP DRAP HESTIN NARDINI FERNANDES-THOMANN

FRANCE · COMPANY · INCORPORATED 1981-11-23
KYBE ID: FR-323069849 · 323069849 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP DRAP HESTIN NARDINI FERNANDES-THOMANN
fr_insee
323069849
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-11-23
fr_insee
53 PL DU COUVENT, 83600 FREJUS
fr_insee
69.10Z
fr_insee
3
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE FERNANDESDirigeant—France registry
LAURENCE MARYSE JULIA NARDINIDirigeant—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