DOSSIERS / SCM GARBEZ WAELES
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Company dossier

SCM GARBEZ WAELES

FRANCE · COMPANY · INCORPORATED 1985-08-26
KYBE ID: FR-333400406 · 333400406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM GARBEZ WAELES
fr_insee
333400406
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-08-26
fr_insee
91 BD CARNOT, 06400 CANNES
fr_insee
77.14
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAC LOCATIONSdissolvedANAKINdissolvedAxel Malcom MorteauactiveBEFANIdissolvedBELLAVENE JEAN CLAUDE PETITOTdissolvedBERGE FINANCESactiveBERNARD CLAUDE JACQUES WATTdissolvedBEX MAURICEdissolvedBUILD AZURdissolvedCABINET CFA SYNDICdissolvedCFA-PR'IMMO IMMOBILIERdissolvedCGISactiveCITYDOMdissolvedCONSTRUCTION AZUR VILLASdissolvedCRIMAdissolvedDIEGO FERNANDEZdissolvedDORINE KLOTZactiveDOUBEGactiveFDS FRANCE SYSTEME DIFFUSIONdissolvedGROUPE R-Hactive

+37 more

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS WAELESPrésident—France registry
PHILIPPE GARBEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100