DOSSIERS / SCDF TONINI LEVEQUE
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SCDF TONINI LEVEQUE

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-779556729 · 779556729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF TONINI LEVEQUE
fr_insee
779556729
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
27 RUE DU TOUR DE L EAU, 38400 SAINT MARTIN D'HERES
fr_insee
74.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100