DOSSIERS / CRIAMAL
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Company dossier

CRIAMAL

FRANCE · COMPANY · INCORPORATED 1984-10-15
KYBE ID: FR-330780701 · 330780701 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CRIAMAL
fr_insee
330780701
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-10-15
fr_insee
2020-04-10
fr_insee
27 RUE ROSSINI, 06000 NICE
fr_insee
68.32A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN RENE CLERISSIdissolvedCANNES YATCHING INTERNATIONALdissolvedCHARLY SMITH GROUPdissolvedCIE IMMOBILIERE ET FINANCIEREdissolvedEDGARD CLAUSSEN VILELAdissolvedELDPdissolvedFIMAFER INVESTISSEMENTactiveFRANCOISE THERESE LANGLOISdissolvedHOLDING SLIMANIactiveKATIA DE JAHAMdissolvedMARCELA PEREIRA DINIZ FARACOdissolvedMARIE LOUISE CAVALLOdissolvedMAX OUAKINEactiveMICHAL AIMEE HUOTactiveNATHALIEdissolved[ND]dissolvedNICOBASTdissolvedPAULELOdissolvedSCEA BELLET CLOS ST VINCENTdissolvedSCI CONDAMINE MEDECINEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
PATRICK POSTILLONAdministrateur—France registry
PIERRE GENEUILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off