DOSSIERS / SCARABEE
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Company dossier

SCARABEE

FRANCE · COMPANY · INCORPORATED 1995-06-07
KYBE ID: FR-401226543 · 401226543 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCARABEE
fr_insee
401226543
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-06-07
fr_insee
2019-02-04
fr_insee
10 PL DE LA REPUBLIQUE, 33570 LUSSAC
fr_insee
68.20B
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€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER RAYMOND GAILLARDMembre du directoire—France registry
PATRICK BERNARD GAILLARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off