DOSSIERS / SCDF BERTHOUX,CONSTANTIN,LEGROS,RICHAUD
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SCDF BERTHOUX,CONSTANTIN,LEGROS,RICHAUD

FRANCE · COMPANY · INCORPORATED 1995-01-01
KYBE ID: FR-439293499 · 439293499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF BERTHOUX,CONSTANTIN,LEGROS,RICHAUD
fr_insee
439293499
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1995-01-01
fr_insee
123 AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexis PoncatoactiveANNE-CLAIRE CLAIRE BOUTONNETactiveARTHUR JEAN HENRY SAUTOTdissolvedETIENNE GUILLEMAUDdissolvedMARGUERITE MARAZZAactiveMARIANA RAMONA BORZactive[ND]activePARENTHESE DE DOUCEURactivePEGGY PREHAMactiveREAL LEX DdissolvedREAL LEX JdissolvedREAL LEX MdissolvedREAL LEX NOTAIRESdissolvedREAL LEX PdissolvedSAEMdissolvedSAMIA BOUTALEBdissolvedSC 123 DUMONDdissolvedSCM IMAGERIE MEDICALE DE CRAPONNEdissolvedSC REAL LEX 123dissolvedTHIERRY CONSTANTINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100