DOSSIERS / CROCO DE NIMES
← SearchExport PDF
Company dossier

CROCO DE NIMES

FRANCE · COMPANY · INCORPORATED 1990-12-20
KYBE ID: FR-380201608 · 380201608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CROCO DE NIMES
fr_insee
380201608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-20
fr_insee
RTE D'AVIGNON, 30000 NIMES
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE LESTEVENdissolvedANDRE POUJOLdissolvedANNE MARIE VALLATdissolvedANTOINETTE MACALUSOdissolvedBILANMATICdissolvedCHRISTIAN VIGNEdissolvedCLAUDE MARC CAZENAVEdissolvedCLUB SPORTIF ARTISTIQUEdissolvedCUIRO STARdissolvedDENIS ROBERT PONSdissolvedEMILE NIKODEMdissolvedFORGES GARCIAdissolvedFRANCIS VAUTHIERdissolvedFRANCOIS CADIEREdissolvedGALLEGO JOSEPHA CHANTELAUZEdissolvedGERMAIN NICOLASdissolvedGIROT GISELE BONNEVIDEdissolvedGRANIER SERGE ET CLEMENT JEAN MICHELdissolvedGUY PONTIERdissolvedJACKY DANIELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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