DOSSIERS / CRIFLO
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Company dossier

CRIFLO

FRANCE · COMPANY · INCORPORATED 1987-06-17
KYBE ID: FR-341507960 · 341507960 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRIFLO
fr_insee
341507960
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-06-17
fr_insee
1 AV DE LA MER, 06270 VILLENEUVE-LOUBET
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES BLANCHE OSELLA-MALANOTTEdissolvedAIR ET INGENIERIE AB ENERGYdissolvedALAIN VIAUDdissolvedANDRE MARIUS VAIROdissolvedAZUR ARTISANSdissolvedBIOSUDdissolvedCAVE DU LOUPdissolvedCHANTAL SCHMITTdissolvedCHRISTINE MUNOSactiveCLAUDE FRANCIS VAIROdissolvedDIANA FILIPA SILVA DIASactiveJEAN-VINCENT SAINT MARTINdissolvedJOSIANE PATRICIA GIRAUDdissolvedLAURENT STEPHANE MICHEL DESAILLOUDactiveLUCILE RIFFAULTdissolvedMCA ELECTRONIQUEdissolvedMICHEL CALIFANOdissolvedMICHELLE RAIMONDIdissolvedMONIQUE NGO UMdissolved[ND]active

+9 more

People with significant control

4 people
NameRoleFromSource
ELISABETH MARTHE MARIE MORELLIDirecteur—France registry
HUGUES MORELLIDirecteur—France registry
CHRISTIAN JEAN PHILIPPE MORELLIMembre du directoire—France registry
FLORENCE IMELDA MARIE ALEXANDRA MORELLIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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