DOSSIERS / SCDF NAVARRO ET PARRA
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Company dossier

SCDF NAVARRO ET PARRA

FRANCE · COMPANY · INCORPORATED 1989-06-01
KYBE ID: FR-351270988 · 351270988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF NAVARRO ET PARRA
fr_insee
351270988
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1989-06-01
fr_insee
RES LA COUPIANE, 83160 LA VALETTE-DU-VAR
fr_insee
82.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AHMED REZGUIdissolvedA MENARDdissolvedANDRE AUBERTYdissolvedANDRE CHARRONdissolvedANDRE FABREactiveANNE MARIE JACQUELINE MAGGIOREdissolvedANNETTE LUCILE DOUMENGdissolvedANTOINE BONCOMPAGNIdissolvedANTOINE POMAREZdissolvedARTHUR DEL MORALdissolvedASSOCIATION OMNISPORTS ET CULTUREdissolvedAUX DELICESdissolvedA VERNEdissolvedAZUR DTM CONSTRUCTIONSdissolvedBRIGITTE DE BERAILdissolvedBRUNO CHRETIENdissolvedCAROLE BALESTRACCIdissolvedCHANTAL GALEAdissolvedCHRISTIAN COUTURIERdissolvedCLAUDE SCOTTO DI CARLOdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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