DOSSIERS / SCDF DOMERGUE LOUIS ET MOTTOULLE ALAIN
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Company dossier

SCDF DOMERGUE LOUIS ET MOTTOULLE ALAIN

FRANCE · COMPANY · INCORPORATED 1991-07-02
KYBE ID: FR-382660702 · 382660702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF DOMERGUE LOUIS ET MOTTOULLE ALAIN
fr_insee
382660702
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1991-07-02
fr_insee
AV DE LA COTE VERMEILLE, 66140 CANET-EN-ROUSSILLON
fr_insee
92.3F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AHR DIETERdissolvedALEXANDRE EYCHARDdissolvedALICE VILAdissolvedANNE MARIE RISACHERdissolvedBERNADETTE CALMETTESdissolvedBRISAMAR S C IdissolvedBRMHdissolvedCHANTAL LOPEZdissolvedCHOUKAYdissolvedCLAUDE BELLIARDdissolvedCLAUDE YVES TARTIERdissolvedDANIEL CHARLESdissolvedDANIELE LOPEZdissolvedEMILE ESCUDEROdissolvedEVELYNE CHARD-HUTCHINSONdissolvedEXPL RESTAURANT LA CARAVELLEdissolvedFERNAND LE CAMdissolvedFLORENCE GHIRINGHELLIdissolvedFRANCOISE FERROdissolvedFRANCOIS WAROQUETdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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