DOSSIERS / SCANDAL
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Company dossier

SCANDAL

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753134535 · 753134535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCANDAL
fr_insee
753134535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-06
fr_insee
1685 RTE DE TARBES, 31470 FONSORBES
fr_insee
47.72A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS AZZOLINactiveANNA LOUZONdissolvedA ROSE ET MOIdissolvedCEDRIC GEORGES HENRI DEMANIEactiveCOUREAU FLEURSdissolvedDETECTION NUMISMATIQUEdissolvedFABRICE LAURENT CHAULIACactiveFONSORBES VIDEOdissolvedGRAINES DE GENIEdissolvedISO FERMETURESdissolvedJOHANNE DARNAUDactiveMARIE ANNICK LAURETactiveMARIUS LOSIOdissolvedNADINE ROSSIGNOLactiveNATHALIE ANDREE JEANNE CABANESdissolved[ND]activeSABINE VYVEYactiveSOLIOdissolvedURBAN TATOOdissolvedYASMINE KRIDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
VANESSA PARRIELAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100