DOSSIERS / SCDF NYS SIMOENS
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SCDF NYS SIMOENS

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-431940774 · 431940774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF NYS SIMOENS
fr_insee
431940774
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2000-05-03
fr_insee
04330 BARREME
fr_insee
55.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DU MAQUIS FORT DE FRANCEactiveANGELE MAURINdissolvedANGELIQUE ROSE GENEVIEVE MAURELdissolvedASS ETOILE SPORTIVE SPECTACLESactiveASSOCIATION LOCALE ADMR DE BARREMEactiveASSOCIATION SYNDICAT D'INITIATIVE NO 541activeBOYER ALICE BANCARELdissolvedCAISSE DES ECOLES DE BARREMEactiveCOOP ALIMENTATION L EPARGNEdissolvedEDMOND COSTEdissolvedFERNAND FODERAdissolvedFOYER RURAL D'ANIMATION DES 3 ASSESactiveFREDERIC BOYERdissolvedGEORGES FERNAND FERAUDactiveGIAMARCHI M T SANTUCCIdissolvedHILDE MARINA SIMOENSdissolvedJEAN JOSEPH LOUIS GAYDEdissolvedJEANNE PAULdissolvedJOSEPH IATTONIdissolvedJOSETTE BAILLEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

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