DOSSIERS / SCDF CORDIOUX-MENARD
← SearchExport PDF
Company dossier

SCDF CORDIOUX-MENARD

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-444205876 · 444205876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCDF CORDIOUX-MENARD
fr_insee
444205876
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2002-10-16
fr_insee
17 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ ADJAOUTEdissolvedAnna MazurdissolvedEDWIGE DAVILA KOUAMEdissolvedEMILI MARC PHELEPOTdissolvedGEORGES JAVAYONdissolvedJEAN CLAUDE BALLAISdissolvedLE CLOSactiveLE PETIT RASPAILdissolvedLUFFY (LET US FIND FOR YOU)dissolvedMAGALI LANGEdissolvedMarie Marie DAMERYdissolvedMICHELE JAYETdissolvedMOHAMED DERRASdissolved[ND]active[ND]activeRASPAIL CHEESEdissolvedRAYMOND GLEMOTdissolvedRESTAURANT LA BELLE EPOQUEdissolvedSECURITYFORTECHactiveSO CO MARdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100