DOSSIERS / SCDF CAVALETTI ET CAPUZZO
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Company dossier

SCDF CAVALETTI ET CAPUZZO

FRANCE · COMPANY · INCORPORATED 1988-06-20
KYBE ID: FR-345381222 · 345381222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF CAVALETTI ET CAPUZZO
fr_insee
345381222
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1988-06-20
fr_insee
176 AV DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
67.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIMAL FRIENDS DISCOUNTdissolvedAXELLE ESQUENETactiveBELGACEM BEN KHEDERactiveELIZABETH ELISABETH HABIBdissolvedEnzo Andria Djebrile StevenazzidissolvedERIC CAPUZZOdissolvedEva ExpositodissolvedHOLDING EFFICIENCEdissolvedKenny Lucas BeguedissolvedKEPLER BATIMENTdissolvedLA PETITE LAVERIE DE JULESactiveLE BALYOdissolvedLE MEKONGdissolvedLUCA PLANOdissolvedMARYLENE VALENTINdissolvedMICHELE CAVALETTIdissolvedNGAM 06dissolvedRENE KAUPTdissolvedSCI LA GRAPPEdissolvedSOKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100