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Company dossier

SCDF FERTARD BARNEOUD

FRANCE · COMPANY · INCORPORATED 1987-02-09
KYBE ID: FR-340745181 · 340745181 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF FERTARD BARNEOUD

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Registration340745181

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1987-02-09

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Registered address38 BD JEAN MOULIN, 06110 LE CANNET

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Industry75.00Z

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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.

ALFRED LECOMTEdissolved ANDRE LOUIS EMILE BOURGEAUDdissolved BEHAR AYDAOUIdissolved BF IMMOBILIERdissolved BRIEUC FERTARDdissolved CATHERINE MICHELLE LECOMTEdissolved CHRISTOPHER DICIOLLAdissolved COSTANTINO DIARAdissolved DENISE PELLEGRINIdissolved ELENA-CARMEN DANCIUactive Francisco Gomes tavaresactive GEORGES PIERRE CALESTANIdissolved GUISEPPE ROCCAdissolved HADJIRAMdissolved HILAIRE CALABUIGdissolved IRENE CATHERINE HEBRE-FOURNIERdissolved JEAN LUC ANDRE POIVRETdissolved JEAN LUC DELANDEMAREdissolved JEANNINE GIANATIdissolved JOELLE BARNEOUD-CHAPELIERdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

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