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Company dossier

CRS FINANCES

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: 969500R3DNFCBRS8MW72 · 915040448 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCRS FINANCES

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Registration915040448

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Statusdissolved

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TypeCivil company

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Incorporated2022-06-29

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Registered address9 ALL LA FOREZIENNE, ZAC DES PEYRARDES, 42170 SAINT-JUST-SAINT-RAMBERT

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Industry66.30Z

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Share capital€12,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

2VVRactive 3VVRactive CDEJ1dissolved CRSLANDdissolved DAGUERRE DLdissolved DUINGT DLdissolved GANNAT CDdissolved GFDI 113dissolved GFDI 130dissolved GFDI 146dissolved GFDI 159dissolved GFDI 171dissolved GFDI 183dissolved GFDI 56dissolved GPGM EP FONCIEREdissolved HIBALDOdissolved ID COURCHEactive IMMO CAV HOTdissolved L2PLANDactive LES BORANGESactive

+25 more

People with significant control

4 people

Name	Role	From	Source
CAD FINANCES	Dirigeant	—	France registry
ROD FINANCES	Dirigeant	—	France registry
SOD FINANCES	Dirigeant	—	France registry
DAVID ANDRE PIERRE DESPINASSE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAD FINANCES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100