KYBE — See who's really behind any company

Company dossier

SCDF JUAN JUAN

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-438447542 · 438447542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF JUAN JUAN

fr_insee

Registration438447542

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2001-06-01

fr_insee

Registered addressMAIL DE ROCHELONGUE, 34300 AGDE

fr_insee

Industry52.4Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADELINE GOSSIERdissolved ANNIE JUANdissolved ANTHIANactive BERNARD CHARLES MUGNIERdissolved BERNARD TOURNIERdissolved CLAUDINE FOUSSATdissolved CYRIL PIZZALAdissolved FREDERIC TARNIQUETdissolved GERARD LAFFITTEdissolved HAMID CHERKAOUIdissolved HUGUETTE GILdissolved INDIVISION BAIT M ET BAIT Bdissolved INDIVISION MME LAURE ET M. BENJAMIN TERRISSONactive JACQUELINE FOURNESdissolved JACQUELINE MARIE ANTOINETTE DESVALSdissolved JEAN CAZOTdissolved LE PALMIER D'ORdissolved MARYSE BILAdissolved RAYMONDE POTDEVINdissolved SUZANNE MARIE JOSEPHE LEGOUSSOUARTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100