DOSSIERS / SCDF PONCE ET NETO
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Company dossier

SCDF PONCE ET NETO

FRANCE · COMPANY · INCORPORATED 1988-07-01
KYBE ID: FR-348367400 · 348367400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF PONCE ET NETO
fr_insee
348367400
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1988-07-01
fr_insee
BD DU PORT, 66420 LE BARCARES
fr_insee
78.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALISTAIR GIBSONdissolvedANNIE MARIE DIONdissolvedBARCARES VOYAGESdissolvedBERNARD DELPLANQUEdissolvedFRANCIS CORDIERdissolvedGILBERTE ROSESdissolvedGUY DIONactiveINCARNATION PONCEdissolvedJACQUES LENGARDdissolvedLENGARD ET CORNIERdissolvedLES MIMOSAS FLEURISdissolvedMARIE ANDREdissolvedMARIE CLAUDE CORNIERdissolved[ND]activeROGER CARPENTIERdissolvedSARL H.R.P.dissolvedSARL POINT CHAUDdissolvedSERGE NEUVILLEactiveSOC REGIONALE DE DEPANNAGEdissolvedVIVIANE MUSSOdissolved

+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