DOSSIERS / SCANDO BOAT 3
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Company dossier

SCANDO BOAT 3

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915383491 · 915383491 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCANDO BOAT 3
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915383491
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active
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Simplified joint-stock company (SAS)
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2022-07-11
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3 TRA Notre Dame, 13100 Aix-en-Provence
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77.21Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIX GESTIONdissolvedARIS ALEXANDROS ZERVASdissolvedCAROLINA MORAES SIMIactiveCLQVLPdissolvedDEKALAGEdissolvedDEMETRA HOLDINGdissolvedFIDUCIAIRE DE PROVENCEactiveIDTCIMAG DIFF TELE CENTRdissolvedINTISUNdissolvedJEAN-CHRISTOPHE GIUSEPPIdissolvedJEAN CLAUDE BIAGIONIdissolvedKIKI DE SAINT GERMAINactiveLISE DELAPLACEdissolvedLJPA INVESTactiveLJPA REAL ESTATEactiveMELANIE MICHELSdissolvedNEO CONCEPTdissolvedN WEB HOLDINGactiveOWRENCE SPORT ET CULTUREdissolvedVALENTINA GOTTARDOactive

+2 more

People with significant control

1 people
NameRoleFromSource
ANTOINE SCANDOLERAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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