DOSSIERS / LES SCARABES
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Company dossier

LES SCARABES

FRANCE · COMPANY · INCORPORATED 2000-07-13
KYBE ID: FR-432238889 · 432238889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES SCARABES
fr_insee
432238889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-13
fr_insee
42 RUE DES JEUNEURS, 75002 PARIS
fr_insee
68.20A
fr_insee
€186,751
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGLF HOLDINGactiveASS ACTOBAactiveATLANTIQUE SIDEactiveBERNARD ROULLEAU DE LA ROUSSIEREdissolvedBLEECKER CONSEILdissolvedCHARLOTTE TRANactiveCOLIAactiveCOM.UNIQUE WEB SARLdissolvedCULTIVAL EVENEMENTdissolvedDIMITRI SAUTEREAU ARCHITECTEactiveFIVEdissolvedFLORENCE HIRSCHFELDdissolvedFRANCOISE DOUX TV CONSEILdissolvedH 3 DactiveJEAN PIERRE LAVOIGNATactiveJEAN-RENE SAINT JALMEdissolvedKUBBICKdissolvedLAURE FRAVALactiveLAURENCE MARIE FRANCOISE TURQUET DE BEAUREGARDactiveLE LINGE MONVALdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
ERIC DE PINSDirigeant—France registry
CHRISTIAN MARIE JOSEPH DE PINSPrésident—France registry
LAURENCE MARIE FRANCOISE TURQUET DE BEAUREGARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100