DOSSIERS / CRAUNOT TRANSACTIONS
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Company dossier

CRAUNOT TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1984-10-31
KYBE ID: FR-331014449 · 331014449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRAUNOT TRANSACTIONS
fr_insee
331014449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-10-31
fr_insee
6 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.32A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8 ET PLUS PRODUCTIONSdissolvedAGENCE PROCESS DIGITALdissolvedANTOINE VERDIERactiveASSOCIATION DES PROPRIETAIRES DE LA CITE ROUGEMONTactiveCABINET PARIS CLICHY ASSURANCESdissolvedCATY BELLEdissolvedCHAILLANactiveCHAN KARMUI LUdissolvedCHUN LIEN TSAIdissolvedCONTEXTESactiveCOPR 58 R DE LA BRUYERE 75009 PARISactiveCRAUNOTactiveCREATIONS DES TERRIBLESdissolvedFINANCIERE CRAUNOTdissolvedHAPPY FLAMINGOSdissolvedJEAN CHARMONTdissolvedJ LAFORCADEdissolvedLAURENT JULLIANDactiveL.Y.E.S.S.dissolvedMARC OLIVIER LOMBARDOdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
OLIVIER CRAUNOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100