DOSSIERS / S.C.A.B.D. SOCIETE DE COURTAGE
← SearchExport PDF
Company dossier

S.C.A.B.D. SOCIETE DE COURTAGE

FRANCE · COMPANY · INCORPORATED 1991-10-18
KYBE ID: FR-383262136 · 383262136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.A.B.D. SOCIETE DE COURTAGE
fr_insee
383262136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-18
fr_insee
6 AV GALLIENI, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
66.22Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 L.P.dissolvedAGENCE LEBATTEUXactiveDENISE PHILLEREAUXactiveDH COMMUNICATIONactiveEPIL SKINactiveINDIFEXdissolvedINGENIERIE MANAGEMENT CONSTRUCTIONdissolvedJ RAMIREZdissolvedLE PEYLOUBIERdissolvedM&COdissolved[ND]activePLOUF BABY SPAdissolvedQUANTUM LOGISTICSdissolvedSCI 40 RUE BOTZARISdissolvedSCI KABdissolvedSCI LES CHAMPS PINSONSdissolvedSCI PIERAMID INVESTISSEMENTSdissolvedSCI SUD INVESTdissolvedSECURITE DEVELOPPEMENTdissolvedSOC CIVILE STEMYLOJEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BELAIB AMIDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100