DOSSIERS / SCAM VAR
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SCAM VAR

FRANCE · COMPANY · INCORPORATED 1982-08-01
KYBE ID: FR-325723328 · 325723328 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
SCAM VAR
fr_insee
325723328
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1982-08-01
fr_insee
28 AV DES BLEUETS, 83600 FREJUS
fr_insee
45.2V
fr_insee

Companies at this address

20 total
ALAIN LAPIERREdissolvedARTHUR WILLIAM PIERCYdissolvedBATMI BATISSEURS DU MIDIdissolvedBRIAN HERBERT SEEDdissolvedESTEREL CONFECTIONSdissolvedISABELLE LACQUEMENTactiveKENNETH ROYSTON LAMBERTdissolvedKHEMAISS EL GHARBIdissolvedLEONTINE J FAIDEAUdissolvedMIDI HABITATdissolvedMOHAMED ADDI MENSSOURIdissolvedMOHAMED MESSOUDIdissolvedPAUL EMILE LACQUEMENTactivePROAZUR CONSTRUCTIONdissolvedSARL INTERNATIONAL CHARTERSdissolvedSARL STERMADdissolvedSOCIETE D'EQUIPEMENTS NAUTIQUESdissolvedSONYA STALLARDdissolvedVENCO CARRELAGES SARLdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100