DOSSIERS / SCDF TOURNIER BERNARD & BINET DOMINIQUE
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SCDF TOURNIER BERNARD & BINET DOMINIQUE

FRANCE · COMPANY · INCORPORATED 1987-04-01
KYBE ID: FR-341278919 · 341278919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF TOURNIER BERNARD & BINET DOMINIQUE
fr_insee
341278919
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-04-01
fr_insee
11 RUE ROYALE, 74000 ANNECY
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACE CAPITALdissolvedAC INVESTdissolvedBAPactiveBERNARD TOURNIERdissolvedBRUNO BRAILLONdissolvedCAROLE BIDAULTdissolvedDIP ANNECYactiveGILBERT ALEXANDRE COLLOMBIERdissolvedHENRI NEULINGERdissolvedIPSEOdissolvedJEAN-JACQUES GUSTAVE FRANCOIS MUGNIERdissolvedJEANNE CHABERTdissolvedJeanne Yvonne LAFARGEdissolvedMAISON DUMPLINGdissolvedMARC SIBILLAdissolvedMARTINE JANE REYGNIERdissolvedOT2dissolvedOT FOODdissolvedSARL PERLOUISdissolvedSCDF PETIN ERIC & SIBILLA MARCdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100