DOSSIERS / SCM ALLARD - BAVOUX
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Company dossier

SCM ALLARD - BAVOUX

FRANCE · COMPANY · INCORPORATED 2004-01-01
KYBE ID: FR-477748511 · 477748511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCM ALLARD - BAVOUX
fr_insee
477748511
fr_insee
active
fr_insee
Civil company
fr_insee
2004-01-01
fr_insee
2 RUE DES GLIERES, 74000 ANNECY
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAPEdissolvedALLO SOLEILdissolvedATMAdissolvedATMA PARTNERSdissolvedATMA PROJECTdissolvedCOPR R DES GLIERESactiveCOURS DE L'INTENDANCEdissolvedDANIELE LEBLANCdissolvedDENIS MAURANdissolvedDES MOULINSdissolvedELISABETH ROCHASactiveFAR IMMOdissolvedFAROUCK MESSAGIERactiveGEFIPROMactiveGEFIPROMdissolvedGISELE BRASIERdissolvedGRAND HESPERIDEdissolvedGRAZIEdissolvedHELOISE DORTUactiveHESPERIDE BEAUBADATdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100