KYBE — See who's really behind any company

Company dossier

SDF MARTIN O MOULENAT P PONS J

FRANCE · COMPANY · INCORPORATED 2005-06-04
KYBE ID: FR-482250990 · 482250990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSDF MARTIN O MOULENAT P PONS J

fr_insee

Registration482250990

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2005-06-04

fr_insee

Registered addressALL DES TAMARINS, 66700 ARGELES-SUR-MER

fr_insee

Industry52.4C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEL MABROUKdissolved ANTHONY CARRERASdissolved CIRO OLIVIEROdissolved DIEGUE CAMPOdissolved EUGENIO CAMINITIdissolved HANS GEORG SCHNELLERdissolved JEAN-LOUIS HENRI PIERRE MOREAUdissolved LA BOITE A MAILLOTSactive LAURELINE CASTIN-WEIGELdissolved LE GLACIER ARGELESdissolved MARCEL VAILLSdissolved MARINA ALTSHULERdissolved MICHELE SAEZdissolved MOHAMED HARABECHactive MORGANE BAILLARGEdissolved MUSTAPHA FARHIdissolved [ND]dissolved PAULETTE BONHOMMEdissolved RICHARD BOIDINdissolved SCDF GRANDFILS SOLANGE & DIEPOIX YVONNEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100