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Company dossier

SCDF MONACO MONACO GALEAU

FRANCE · COMPANY · INCORPORATED 2000-12-01
KYBE ID: FR-434707154 · 434707154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF MONACO MONACO GALEAU

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Registration434707154

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2000-12-01

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Registered address6 RUE RENE BLANC, 74100 ANNEMASSE

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Industry52.5Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CARAVANE PAIX-UNITE-DIVERSITEactive CLAUDIE MARCELLE HUBERTdissolved EDMOND CHARLES ORSONIdissolved EUROCOURTAGE - SANTE PREVOYANCEdissolved HENRI SESTACHdissolved ISSOUF FANNYactive JEAN-PHILIPPE GARNIERdissolved JS II IMMOBILIERdissolved LAURENCE ROCHdissolved LES BOUCANIERSdissolved LINE BEHRdissolved LIRIM MUSTAFAactive MEJDI COIFFUREactive MICHEL CARTIERdissolved MOBIMOdissolved NATHALIE MONACOdissolved [ND]dissolved [ND]active NO TABOUdissolved O CLUB SANDWICH COFFEEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100