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Company dossier

SCDF DOS SANTOS CASADO ET OLHAGARAY

FRANCE · COMPANY · INCORPORATED 1986-12-20
KYBE ID: FR-340060011 · 340060011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF DOS SANTOS CASADO ET OLHAGARAY

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Registration340060011

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1986-12-20

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Registered addressVAL CLARET, 73320 TIGNES

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Industry64.45

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANDRE ELYdissolved AUDE LISE BRABANTdissolved COULOIRdissolved DRUGSTORE HOLIDAY INNdissolved FABIENNE SYLVIE LACHENALdissolved FRANCE NAM PLTdissolved GERHARD RORIGdissolved HENRI SCHMUTZdissolved HERTA PALLENSCHATdissolved INDI GACONactive IRISdissolved JEAN CLAUDE AUGRYdissolved Jean-Marc DELAPORTEactive JEAN MARIE PIERRE DE BACKERactive JOACHIM LARMEEdissolved LA DREAM TIGNESactive LA MANGUEdissolved LA ROSEdissolved LA VIS D'ARCHIMEDEdissolved LECOMTE - BIROLINIactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100