DOSSIERS / SC COMMISSAIRES CPTES R SALVA & AUTRES
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Company dossier

SC COMMISSAIRES CPTES R SALVA & AUTRES

FRANCE · COMPANY · INCORPORATED 1998-07-03
KYBE ID: FR-338179336 · 338179336 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC COMMISSAIRES CPTES R SALVA & AUTRES
fr_insee
338179336
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1998-07-03
fr_insee
10 CRS LOUIS LUMIERE, 94300 VINCENNES
fr_insee
69.20Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER BAFUNNODirecteur—France registry
LENA ALISON CHICHEMembre du directoire—France registry
Malika HAMCHAMembre du directoire—France registry
ODP ASSOCIESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100