DOSSIERS / SCPAT CRIQUE JACQUES
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Company dossier

SCPAT CRIQUE JACQUES

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824425219 · 824425219 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCPAT CRIQUE JACQUES
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824425219
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dissolved
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Civil company
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2016-12-16
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ZA ACAJOU CALIFORNIE, C/ CED IMMEUBLES SYNERGIE, 97232 LE LAMENTIN
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64.20Z
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€67,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN MICHEL LABORIEUMembre du directoire—France registry
JEAN-CLAUDE FLORENTINYMembre du directoire—France registry
JOSEPH JULIEN CERSONMembre du directoire—France registry
RUBEN DALHIN DIMITRY CERSONMembre du directoire—France registry
AVAENERGY COGENERATION BIOMASSE MANA 1Président—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100