DOSSIERS / SCDF GUENIN PATRICK ET NOEL DANIEL
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SCDF GUENIN PATRICK ET NOEL DANIEL

FRANCE · COMPANY
KYBE ID: FR-776526881 · 776526881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF GUENIN PATRICK ET NOEL DANIEL
fr_insee
776526881
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1 RUE DU LAC, 74000 ANNECY
fr_insee
85.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY JEAN AMEDEO LAUDICINAdissolvedBENOITE RENAULTdissolvedC.I.G.P.activeCLAUDIA LEVETdissolvedCLAUDIA LEVETdissolvedEMMANUEL WEINACHTERdissolvedGRIFFAY VOYAGESdissolvedJEAN PIERRE RENE COMPAINdissolvedJP-PARTENAIRES-SERVICESdissolvedL'ECHARPE D'IRISdissolvedL'EPICERIE FINE SELON PATRICKdissolvedMARIE FRANCOISE LEVETactiveMARIE ROSE LEVETdissolvedM T B CONSTRUCTIONactiveNASSIBA OU SAIDENEdissolvedNATALIA EGORYCHEVAdissolved[ND]activeSARL 19 JUINdissolvedSCI BIJOLINdissolvedSCI DE LA PLAINEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100