DOSSIERS / SCDF CABANER JEAN LUC & CONTE GILBERT
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SCDF CABANER JEAN LUC & CONTE GILBERT

FRANCE · COMPANY · INCORPORATED 1992-10-15
KYBE ID: FR-388871402 · 388871402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF CABANER JEAN LUC & CONTE GILBERT
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388871402
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1992-10-15
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32 AV JULIEN PANCHOT, 66000 PERPIGNAN
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51.3J
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2P IMMO-EXPERTISESactiveACTION IMMOBILIER INTERNATIONALactiveAGENCE IMMOBILIERE PERPIGNAN SUDactiveAnthony Anthony GuillemeractiveBENZIN PRODUCTIONactiveDANIEL DEDIESdissolvedEURO COMPUTER SHOPdissolvedFC S T CactiveI'BAMSactiveJEAN ROBERT D'ESHOUGUESdissolvedLOUIS AUGUSTIN AUDIactiveMARCEL SALAactiveMARTINE REGNIERdissolvedMAYLISactiveMIDWAY LOCATIONdissolvedSARL MIE-CHOCOactiveSCI DEMEURES DU SOLEILdissolvedSCI PATRIMONIALE MAREMILUdissolvedSIGNE SOLUTION INFOR GEST ENTRdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100