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Company dossier

SCDF GRANDFILS SOLANGE & DIEPOIX YVONNE

FRANCE · COMPANY · INCORPORATED 1993-04-06
KYBE ID: FR-390748572 · 390748572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF GRANDFILS SOLANGE & DIEPOIX YVONNE

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Registration390748572

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1993-04-06

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Registered addressALL DES TAMARINS, 66700 ARGELES-SUR-MER

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Industry52.4Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEL MABROUKdissolved ANTHONY CARRERASdissolved CIRO OLIVIEROdissolved DIEGUE CAMPOdissolved EUGENIO CAMINITIdissolved HANS GEORG SCHNELLERdissolved JEAN-LOUIS HENRI PIERRE MOREAUdissolved LA BOITE A MAILLOTSactive LAURELINE CASTIN-WEIGELdissolved LE GLACIER ARGELESdissolved MARCEL VAILLSdissolved MARINA ALTSHULERdissolved MICHELE SAEZdissolved MOHAMED HARABECHactive MORGANE BAILLARGEdissolved MUSTAPHA FARHIdissolved [ND]dissolved PAULETTE BONHOMMEdissolved RICHARD BOIDINdissolved SCDF MORGHATI CABREJASdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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