DOSSIERS / 501 CRIQUET
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Company dossier

501 CRIQUET

FRANCE · COMPANY · INCORPORATED 1985-05-02
KYBE ID: FR-332568732 · 332568732 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
501 CRIQUET
fr_insee
332568732
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1985-05-02
fr_insee
8 GAL MONTMARTRE, 75002 PARIS 2
fr_insee
18.2D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

342 total

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

ACE PUBLISHINGdissolvedACTION BAZARactiveADEXO MANAGEMENTactiveAFFAIRE DE FRANCEactiveAGC ET PARTNERSactiveAGENCE BOUCHAUDactiveAKAL MERCHANTSdissolvedAKAN SARLactiveAKREPdissolvedALBATROS YACHTING FRANCEactiveAMENAGEM REALISAT INDUSTRIEL COMMERCIALEdissolvedANALEMEdissolvedANALYSES METHODES INFORMATIQUESactiveANAMINEactiveARAMISactiveARCATEXdissolvedARCONIXactiveAREA'RTdissolvedARIKANactiveA.R.M. DIFFUSIONactive

+322 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100