DOSSIERS / SCM CABIN ETUDE REALI ASSUR D.CROISSANT
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SCM CABIN ETUDE REALI ASSUR D.CROISSANT

FRANCE · COMPANY · INCORPORATED 1988-08-20
KYBE ID: FR-389894064 · 389894064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCM CABIN ETUDE REALI ASSUR D.CROISSANT
fr_insee
389894064
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1988-08-20
fr_insee
4 RUE PAUL BOURGET, 92160 ANTONY
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DANIELA FERNANDA NOLAZCO ECHAVEactiveDIDIER CROISSANTdissolvedGUILLAUME THOMAS FABIEN FAYactiveINES SOUAMIactiveJOANNA CECILIA JOANNA CECILIA QUEZADAdissolvedJONATHAN BONNARDactiveKATHERINE ANN CHURCHILLdissolvedLAVERIE BERNYdissolvedMANON PICAUDactiveMAXIMILIEN GIRARDdissolved[ND]activePIERRE ANTOINE YVES SARLANDEdissolvedQUENTIN ANDRE CLEMENT BUISSONdissolvedRESEAU EUROPEEN DES INGENIEURS ET ARCHITECTES LIBANAISactiveSaad JdouadissolvedSARLANDE SCIdissolvedSCI LE BOURGETactiveSYND COPRO 4 - 8 R PAUL BOURGETactiveTHOMAS PIERRE RENE RAIMONDdissolvedTOM PIERRE PAUL PASCUAL RAMONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100