DOSSIERS / SCUDERIA
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Company dossier

SCUDERIA

FRANCE · COMPANY · INCORPORATED 2015-11-09
KYBE ID: FR-814568762 · 814568762 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCUDERIA
fr_insee
814568762
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-09
fr_insee
8 RUE WULFRAM PUGET, 13008 MARSEILLE
fr_insee
64.20Z
fr_insee
€900
fr_insee

Companies at this address

36 total
A6dissolvedCABINET D'ADMINISTRATION DE BIEN, DE SYNDIC ET DE GESTION IMMOBILIERE MANTEGHETTI - CHABALactiveCEDRIC SERORactiveCLAUDE ADRIEN DER MONSESSIANactiveEUROGESTION COMPTAdissolvedFIC ASSURdissolvedGENERALE DE SERVICES ET D'ASSURANCESdissolvedGENERALE DE SERVICES ET D'ASSURANCES CREDIT ET FINANCEMENTdissolvedGENERALE DE SERVICES ET D'ASSURANCES PROTECTION SOCIALEactiveGENERALE DE SERVICES ET D'ASSURANCES TRANSPORTSdissolvedGROUPE GSAPRADOdissolvedHSAdissolvedHUGUES GRANERAU ASSURANCESdissolvedM.A. CONSEILactiveM.A EXPERTISEactiveMA IMMOdissolved[ND]dissolved[ND]dissolvedPACE 18activePKS FRANCEdissolved

+16 more

Connections

8 links
Shared operator — likely the same administrator
GROUPE GSAPRADOShared officer / director · 4 share thisTURBOShared officer / director · 4 share thisA6Shared officer / director · 4 share thisWP8Shared officer / director · 4 share thisSCI LES FLORALIESShared officer / director · 4 share thisSWATON-RECOING-GRANERAUShared officer / director · 6 share thisHSAShared officer / director · 6 share thisLIBERTEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FRANCK RECOINGDirecteur—France registry
GERARD SWATONDirecteur—France registry
GILLES BOILLETOTDirecteur—France registry
HADRIEN SWATONDirecteur—France registry
ODILE THERESE MARIE JAFFELINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100