DOSSIERS / CROCODILE INVESTISSEMENT
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Company dossier

CROCODILE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: 8945009CFF4PVLJC6V70 · 918792177 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CROCODILE INVESTISSEMENT
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918792177
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dissolved
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Civil company
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2022-08-31
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53 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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64.20Z
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€1,910,375
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEELIGHTdissolvedC2S CONSEILdissolvedCACTUS INVESTISSEMENTactiveEUSTRESSactiveGEORGES EMMA IMMOBILIERdissolvedJAZ IMMOactiveJU XIN HONGactiveLA BOURGOGNEdissolvedLIGHT HOLDING 55dissolvedMICHEL GRALLdissolvedM LOUISE MAILFERTdissolvedOPTIMA SERVICESdissolvedORCHIDEE DE SOPHIEdissolvedRAPHAELE HAYAT RESSOURCES HUMAINES RH2dissolvedSCI BENEVdissolvedSCI BZ 26dissolvedSCI IMMEUBLE PERRETdissolvedSCI VIA AURELIAdissolvedSTEPHANE HAYATdissolvedSTOCK OPTICdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE LOUIS ANDRE MARIE MICHELDirecteur—France registry
FRANCOIS BERNARD AUGUSTIN HENRI MARIE MICHELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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