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Company dossier

SCDF WALLEMACQ ET BALBION

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-409245545 · 409245545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF WALLEMACQ ET BALBION

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Registration409245545

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1996-07-01

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Registered addressCENTRE CIAL DES DIABLOTS, 95320 SAINT-LEU-LA-FORET

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Industry15.8C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTPROCOMactive CINE VIDEO LOCATIONdissolved COMPAGNIE DES DIABLOTSdissolved CTRE DISTRIBUTION ST LEU FORETdissolved ETABLISSEMENTS GEORGES GRELOTactive FRANCOISE CONRADdissolved INFORMATIQUE ET GESTION DES ENTREPRISESdissolved INTERPESCA FRANCEdissolved LA TERRASSEdissolved LEASCO SARLdissolved LE LYONS VIDEO CLUBactive LYNE ET SOPHIEdissolved OPEN SPORTSdissolved SABENactive SHANIL CADOdissolved SOC RESIDENCE PRESSINGdissolved SODECOMdissolved TOP CADEAUXdissolved TRANSPORTS LEROUX MARCactive VALERIE MAGDELEINE MASSELINdissolved

+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