DOSSIERS / SCM IVALDI-BOUCHER
← SearchExport PDF
Company dossier

SCM IVALDI-BOUCHER

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928438803 · 928438803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM IVALDI-BOUCHER
fr_insee
928438803
fr_insee
active
fr_insee
Civil company
fr_insee
2024-05-14
fr_insee
404 AV François Cuzin, 83000 Toulon
fr_insee
86.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED CENTONZEdissolvedALTAIR COMMUNICATIONactiveDOMINIQUE RENE PHILIPPE LEFEVREdissolvedECO SYSTEM 83dissolvedEL MOSTAFA ZAIRIdissolvedEVELYNE BLONDELdissolvedJEAN-LOUIS JACQUES BRUNOdissolvedJUSTINE ANNE CLAUDINE BOUCHERdissolvedLADY HOMEactiveL'AZURITEdissolvedLE 39 PROMENADEdissolvedMAGALI SALLESactiveMINH TRANdissolved[ND]activePRIMORDIALdissolvedSARL BIOLEGUMactiveSCI ALIBUSdissolvedSELARL DR JUSTINE BOUCHERactiveSIMONE FRANZOSINIactiveSOC PARISIEN LORRAIN RESTAURATactive

+2 more

People with significant control

2 people
NameRoleFromSource
DOCTEUR IVALDIDirecteur—France registry
Justine Anne Claudine BOUCHERDirecteur—France registry

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