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Company dossier

SCARAB LTD

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-402060453 · 402060453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCARAB LTD

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Registration402060453

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Statusdissolved

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TypeForeign legal entity

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Incorporated1993-01-01

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Registered addressPORT CANTO, 06150 CANNES

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Industry74.6Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES NAHMIASdissolved ALAIN AFFLELOU BOATactive ALAIN NOURYdissolved ANDREE BONILLOUXdissolved BERMUDA MARINEactive COMITE EUROPEEN PROFES.GRANDE PLAISANCEactive DAY ET NOUS CHARTERdissolved DICK TER HORSTdissolved DINNI YACHTactive DOMINIQUE NATASCHA MULLERdissolved FAIRWING LTDactive GERALD LEON BENOIT STALPAERTdissolved J B C Tactive NLN GJactive PIERRE SCHOENactive RIVIERA YATCHING CANNESactive ROTARY CLUB CANNES ASSOCIAT CULTURELLEactive SESCC SOC EXPLOI SPORTING CLUBdissolved SIDMER GARAGEdissolved SIDMIANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100