DOSSIERS / FRANCK SCARINGELLA
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Company dossier

FRANCK SCARINGELLA

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830100459 · 830100459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCK SCARINGELLA
fr_insee
830100459
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-07
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8 AV VICTOR HUGO, 38130 ECHIROLLES
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45.20A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3Bdissolved8 INVESTdissolvedA.D.A.R.dissolvedAGILBATdissolvedA.L.AUTOMOBILEdissolvedAPPARTEMENT CASHdissolvedAS SOUDAGEdissolvedAS SPECIAL DEVICESdissolvedATHENA CREATIONdissolvedAUTO 29dissolvedAUTO LINEdissolvedBELF DESTOCKERactiveBERNARD PAUL MARCHIONIdissolvedB.S CARROSSERIEdissolvedCOMELEC ISEREactiveCREAMOTIONdissolvedDELICES DISTRIBUTIONactiveD M CdissolvedELECTRO CENTERdissolvedFM BOULANGERIEactive

+32 more

People with significant control

2 people
NameRoleFromSource
FRANCK JEAN-CLAUDE SCARINGELLAPrésident du conseil d'administration—France registry
FRANCK SCARINGELLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100