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Company dossier

INDIV. SCARPATI

FRANCE · COMPANY · INCORPORATED 1999-01-01
KYBE ID: FR-434755286 · 434755286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIV. SCARPATI

fr_insee

Registration434755286

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1999-01-01

fr_insee

Registered addressBD ERIC TABARLY, 06270 VILLENEUVE-LOUBET

fr_insee

Industry70.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALAIN MOHAMEDactive ALAIN PILLETdissolved ALI MOKNIdissolved ANDREE AMOUROUXdissolved CHRISTOPHE RIQUIERdissolved CLAUDE EYMARDdissolved CM2 GESTIONdissolved DANIELE NOTANGERISdissolved DANIEL GEORGES DAI PRAdissolved ELIDE GHILARDIdissolved FABRICE RAYMOND VIGIERactive FOLLIET BELLUCIdissolved FRANCOIS ALBERTIdissolved GERATECdissolved GERAUD VINCNET JUNIOR VITRACdissolved JEAN JACQUES RONVEAUXdissolved LA RESTAURATION MERIDIONALEdissolved LE GALION DE MARINAdissolved LES POELONS DE MARINAdissolved L HORIZONdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100