KYBE — See who's really behind any company

Company dossier

SCDF MOUMEN ET AIT OUAKRIM

FRANCE · COMPANY · INCORPORATED 1993-01-27
KYBE ID: FR-390202307 · 390202307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF MOUMEN ET AIT OUAKRIM

fr_insee

Registration390202307

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1993-01-27

fr_insee

Registered address50 RUE DU DOCTEUR VAILLANT, 78210 SAINT CYR L'ECOLE

fr_insee

Industry52.1B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELE VERONIQUE BELINactive Alexandre jean daniel Boricaudactive ANAIS CALIXTEdissolved ANAIS SUISSAdissolved DEBORAH BITTONactive GISLAINE BINETdissolved Jimmy Yeactive JOANA FILIPA SILVA ARANTESactive KALONJI VICTOR KONGOLOdissolved KB TRANSPORTdissolved LAURENT BENARIAC BENARIACdissolved LHOUSSINE MOUMENdissolved MARC LOUIS JEAN LHERMITEdissolved Myriam FIRDAOUSSactive [ND]active SALOME BENAMRAMdissolved SEBASTIEN LEO BERNARDdissolved SELARL ASTRUC IMANdissolved TAMADELTdissolved TRANSPORT AND LOGISTICS SOLUTIONSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100