DOSSIERS / SDF ROMAIN ET QUET
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Company dossier

SDF ROMAIN ET QUET

FRANCE · COMPANY · INCORPORATED 2006-07-01
KYBE ID: FR-490574753 · 490574753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SDF ROMAIN ET QUET
fr_insee
490574753
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2006-07-01
fr_insee
QUAI BAPTISTIN PINS, 83980 LE LAVANDOU
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN PLAISANCEactiveALBERT FERNAND RITORTIdissolvedANDREdissolvedAZUR ELEGANCE TAXIdissolvedBAZAdissolvedBERNARD BOUETdissolvedBLEU MARIN SARLdissolvedBLISS STUDIOactiveBOUCIF FETOUAKIdissolvedBOUCIF FETOURKIdissolvedBRUNO STELLINdissolvedCAP SUDactiveCAROLE HERMITANTdissolvedCHANTAL LEMAIREactiveCOMITE LOCAL DU LAVANDOU DE LA FEDERATION DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIEactiveDIMITRI MAMMOSactiveDOMINIQUE MARINOdissolvedDUMAGAactiveELSY VAGUEactiveENJOY COIFFUREdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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