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Company dossier

SCDF BELTRANE CRESCENZIA ET PERRIN NOEL

FRANCE · COMPANY · INCORPORATED 1989-10-07
KYBE ID: FR-352257877 · 352257877 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF BELTRANE CRESCENZIA ET PERRIN NOEL

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Registration352257877

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1989-10-07

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Registered address73470 NOVALAISE

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Industry67.08

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE MICHAUDdissolved ALICE FRANCIA JOSEPH DAMEISINdissolved ALPHONSE BERGERdissolved AMICALE DES ANCIENS COMBATTANTS DE NOVALAISEactive AMICALE DES SAPEURS POMPIERS DE NOVALAISEactive ANTHELME GARDETdissolved ASS LOCALE AIDE FAMILIAL RURALactive ASSOCIATION SPORTIVE NOVALAISIENNEactive ASSOCIATION SPORTIVE SCOLAIRE DE L'EPINEactive ASSO LE CHAT DANS LA GORGEdissolved AUGUSTE JULES ROUXdissolved AUGUSTE ROUXdissolved BRUNO JEAN MICHEL SZCZEPANIAKdissolved CHARLES GAVARDdissolved CHRISTIANE BELLEMINdissolved CRESIENSA TOMMASINA BELTRAMEdissolved DOMINIQUE A BERGER-SABBATELdissolved ENTENTE COMMERCIALE ET ARTISANALE DE NOVALAISEactive FERDINAND CECILIOTTIdissolved FERNAND SAUSSAYEdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100