DOSSIERS / SCDF FLORES ALFREDO ET JEAN CLAUDE
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SCDF FLORES ALFREDO ET JEAN CLAUDE

FRANCE · COMPANY · INCORPORATED 1989-04-01
KYBE ID: FR-350404935 · 350404935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF FLORES ALFREDO ET JEAN CLAUDE
fr_insee
350404935
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1989-04-01
fr_insee
36 RUE DES VINGT TOISES, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
45.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3JCdissolvedASS CULTURELLE FRANCO TURQUEactiveATF EXPRESSactiveA VOTRE SERVICEdissolvedCAPITOLOdissolvedCLOS MARTINdissolvedDTLIMMOdissolvedEMAD FAHMYdissolvedETERCADdissolvedEURL ANGUSdissolvedGILBERT QUIAISactiveI D E (ISERE DESSIN INGENIERING)dissolvedINFO CONSEILSactiveJACQUES MARONdissolvedLA CHANTIGNOLEdissolvedLE CLOS DES SAGESdissolvedLE CLOS FLACHATdissolvedLE JEAN JAURESdissolvedLES DIALOGISTESdissolvedLES EUCALYPTUSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100