DOSSIERS / CREZE ET RIVIERE DIRECTEURS DE LABORATOIRES D'ANALYSE DE BIOLOGIE MEDICALE
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Company dossier

CREZE ET RIVIERE DIRECTEURS DE LABORATOIRES D'ANALYSE DE BIOLOGIE MEDICALE

FRANCE · COMPANY · INCORPORATED 1991-08-12
KYBE ID: FR-382735736 · 382735736 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CREZE ET RIVIERE DIRECTEURS DE LABORATOIRES D'ANALYSE DE BIOLOGIE MEDICALE
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382735736
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dissolved
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Civil-law company / interest grouping
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1991-08-12
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2020-01-22
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72 B AV LEDRU ROLLIN, 94170 LE PERREUX-SUR-MARNE
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86.90B
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€167,694
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE RIVIEREAdministrateur—France registry
JEAN-CLAUDE CREZEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE RIVIERE (officer) matches PEP Isabelle Riviere — Q66501459. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off