DOSSIERS / CRII
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Company dossier

CRII

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-388646697 · 388646697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRII
fr_insee
388646697
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-10
fr_insee
11 RUE CAMILLE RODIER, 21700 NUITS-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL CHRISTIAN CHARDONNERETDirecteur—France registry
GILLES JEAN JACQUES SERAPHINMembre du directoire—France registry
YVES RENE ROGER SERAPHINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100