DOSSIERS / SCDF BERTHELOT MORA
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SCDF BERTHELOT MORA

FRANCE · COMPANY · INCORPORATED 1996-01-02
KYBE ID: FR-404089237 · 404089237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCDF BERTHELOT MORA
fr_insee
404089237
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1996-01-02
fr_insee
4 RUE DE LA MAISON DAURADE, 33000 BORDEAUX
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN VIAUDdissolvedANTOINE JESUS CHASCOdissolvedAXELLE MOURGUESactiveERELactiveFRANCOIS CHARLES DURANDdissolvedHERVE RAOUL DENIS BONPUNTactiveJULIEN RODRIGUES CANELLASdissolvedJULIETTE JEANNE COHEN-ADADdissolvedLAURENT PAUL ANDRE DUBOISdissolvedLBSdissolvedL'EDULISactiveLUCAdissolvedMAISON MERE BORDEAUXdissolvedMARGAUX CHAIGNEAUdissolvedMIREILLE ANDREE MORAactive[ND]dissolvedOLIVIER RENE BELOOUdissolvedPLACE DE LA VICTOIREdissolvedPLANET FOREVERdissolvedSTEPHANIE BERTRANDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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