DOSSIERS / CRILENE
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Company dossier

CRILENE

FRANCE · COMPANY · INCORPORATED 1988-12-06
KYBE ID: FR-348667478 · 348667478 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CRILENE
fr_insee
348667478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-06
fr_insee
2019-11-28
fr_insee
14 RUE ALEXANDRE FOURTANIER, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNE FERNANDESdissolvedAnne-Sophie FinkelactiveAURELIE SIMONE THERESE LESTRADEactiveBDKactiveBERNARD RENE DECKERdissolvedCHRISTINE LESTRADEdissolvedCLAIRE THUAULTactiveColine BALDUCCIactiveDEBORAH BERGERdissolvedDECKERdissolvedDECKER ET ASSOCIESdissolvedDENIS RAYMOND DIDIER HAXAIREactiveFATIMA LAETITIA LAGNAOUIactiveFLORENCE SIMEONdissolvedHELENE JEANNE ANSELMEdissolvedJEREMY STANTONactiveJEROME MARFAINGactiveJ.M.D.dissolvedJOSEPH TUDELAdissolvedJUSTIN TEDDY GUIRAUDactive

+19 more

People with significant control

2 people
NameRoleFromSource
MARIE HELENE ATSARIASAdministrateur—France registry
CHRISTIAN REYDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN REY (officer) matches PEP Christian Rey — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN REY (officer) matches PEP Christian Rey — Q66500308. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off