DOSSIERS / SCDF DR FREMONT PAOLI GARIN PAYEN. COURS
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SCDF DR FREMONT PAOLI GARIN PAYEN. COURS

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-395388465 · 395388465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF DR FREMONT PAOLI GARIN PAYEN. COURS
fr_insee
395388465
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1993-01-01
fr_insee
58 QUAI VENDEUVRE, 14000 CAEN
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO LUCIEN JACQUES CACHIAactiveCELINE LEONIDE DA FONSECAactiveCOPROPRIETE 58-60 QUAI VENDEUVREactiveFRANCOIS LUCIEN FREMONTactiveFRANCOIS PAOLIdissolvedIMADIANSactiveISABELLE MAHEactiveJACQUES FREMONTdissolvedJEAN MARC GEORGES RENE BOULEactiveJEAN-MARC PERONactiveLOUIS ARTHUR TIMOTHEE BOUJONNIERactiveMACH MICHEL GEORGES JEAN COURSdissolvedMATHILDE HENRIETTE DANIELA TILLAUXactiveMOHAMED SAOUDactive[ND]activeROXANE MERILLONactiveSCI DU 58 QUAI VENDEUVREdissolvedSCI DU 60 QUAI VENDEUVREdissolvedSCI IMAGERIE VENDEUVREdissolved

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