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Company dossier

SDF DELMAS FALCUCCI VERGNE

FRANCE · COMPANY · INCORPORATED 1996-08-01
KYBE ID: FR-409961265 · 409961265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSDF DELMAS FALCUCCI VERGNE

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Registration409961265

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1996-08-01

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Registered address406 BD MONTAURIOL, 82000 MONTAUBAN

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Industry86.22C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AULUSactive BASTIEN JEAN HENRI THOMASactive BERNARD DELMASactive BRUNO BLONSTEINactive Carol-Anne SORIANOactive CAVE J-P ET GUALINO Mdissolved CHARLENE ABRATEactive CHARLINE GIGAUXactive CHRISTINE JUSTINE DEMAISONdissolved CLINIQUE HONORE CAVEdissolved DOMINIQUE FOURNIERdissolved DR PIERRE ANTOINE FORTEactive EXCIMER 82active FLORENT EMMANUEL ARCHIBALD NICOLETdissolved HONORE CAVEdissolved JEAN-CLAUDE MASCARELLactive JEAN GUALINOactive KEVIN PIERNEactive LAURENT TREMELETactive MARIE CHRISTINE JALLAGUIERdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100