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Company dossier

SCDF THORIMBERG MARCEL ET FILS

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-403157761 · 403157761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF THORIMBERG MARCEL ET FILS

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Registration403157761

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1996-01-01

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Registered address25340 FONTAINE-LES-CLERVAL

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Industry02.0D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ANDRE JOURDETdissolved ANAELLEdissolved CTRE COM ACTION SOCIALE DE FONTAINE LESdissolved DANIEL DENIS RAYMOND BLANCHOTdissolved DENIS LOUIS MARCEL CEDOZdissolved DENIS ROUGEMONTdissolved FRANCOISE VALERIE HALMdissolved GJBdissolved JEAN HALMdissolved JEAN NAGEOTTEdissolved JOURDET PATRICK ET ALAINdissolved MARCEL FELEZdissolved MARCEL MARIUS THORIMBERGdissolved NICOLAS MODARELLIdissolved PAUL ROUGEMONTdissolved ROBELIN HUBERT ET MARIE-Odissolved ROSE NOELLE HALMdissolved SARL JOURDET FILSdissolved SOCIETE DE CHASSEactive SOCIETE SAINT MICHELdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100