DOSSIERS / SCORPION
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Company dossier

SCORPION

FRANCE · COMPANY · INCORPORATED 1997-11-03
KYBE ID: FR-414340281 · 414340281 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SCORPION
fr_insee
414340281
fr_insee
active
fr_insee
Commercial company
fr_insee
1997-11-03
fr_insee
30 BD MARECHAL LECLERC, 31000 TOULOUSE
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2EME CARTHAGE MACONNERIE CARRELAGEdissolvedABDELKADER BENNABIdissolvedACI SERVICESdissolvedACLIMATdissolvedAFTER SHAVEdissolvedAGENCEMENT CONCEPTION CONSEILdissolvedAGRODISdissolvedALAIN BROWZOWSKIdissolvedALAIN GERARD CORAIRIEdissolvedALIMENTAIRE & SOLAIRE - IMPORT - EXPORTactiveAMP PRODUCTIONactiveANNE DENISE EVELYNE EMSALEMdissolvedANNIE DOUCETdissolvedANNIE THERESE CADELdissolvedA S BdissolvedASCIST INFORMATIQUEdissolvedAUDIT EXPERTS ASSOCIESdissolvedAUX KEKINOUdissolvedAXIS.COMdissolvedBELOUGAdissolved

+243 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100