KYBE — See who's really behind any company

Company dossier

SCDF CHARARA MAURIN

FRANCE · COMPANY · INCORPORATED 1999-05-01
KYBE ID: FR-423406875 · 423406875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCDF CHARARA MAURIN

fr_insee

Registration423406875

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1999-05-01

fr_insee

Registered address10 RUE LOUIS BLANC, 42700 FIRMINY

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDER OLETSKIactive ALEX RONJONactive A&P CONSEIL IMMO PROdissolved COPROPRIETE LOUIS BLANCactive ERIC TORRALVOdissolved ETABLISSEMENTS SAMOUILLERdissolved GILLES ADRIEN MARIE MAURINdissolved LUCIEN PEYRETdissolved MARGOT CHRISTINE FREDERIQUE PSOMASdissolved MAURIN GILLES GAILLARD DOMINIQUEdissolved PEGGY SALLAactive PEGRICOdissolved PHILIPPE EMMANUEL HENRI LAIDETactive RICO NETdissolved SCI JFDMdissolved SCI MAURIN CORSANTdissolved SCI MERSEMAdissolved S.C.I. OLETSKIdissolved Talha-Semi CIFTSURENactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100