DOSSIERS / CIVRY CROUSTAS
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Company dossier

CIVRY CROUSTAS

FRANCE · COMPANY · INCORPORATED 1993-07-21
KYBE ID: FR-391991601 · 391991601 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIVRY CROUSTAS
fr_insee
391991601
fr_insee
active
fr_insee
Civil company
fr_insee
1993-07-21
fr_insee
9 RUE de Civry, 75016 Paris
fr_insee
68.20A
fr_insee
€50,613
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ASSOCIATION DE LA JEUNESSE HELLENIQUE DE PARISactiveAXELLE COLINE FROMENTdissolvedBERNARD MARIE-JOSEPH BOISSEAUdissolvedCAMILLE CHAKERdissolvedCHARLOTTE JOSEPHA CLAUDE BOUCHAUDactiveCLAIRE FRANCOISE MARIE DURAND-RAUCHERactiveCLARA CLARA DEVILLETactiveCOPR 9 RUE DE CIVRY 75016 PARISactiveCT CAPITALactiveDEUCE 2023activeDOMINIQUE GALLETactiveDOMINIQUE GENEVIEVE PILLIARDactiveFANNY FRANCETTE MARCELLE MARNEAUactiveFAVALHdissolvedF.P.F.activeGautier PIERRE ALEXANDER ZornactiveINSTITUT FRANCE TIERS MONDEdissolvedISABELLE PEIGNOTdissolvedJEFFREY NEIL KLEINdissolvedJOSE CHAMBELactive

+35 more

People with significant control

6 people
NameRoleFromSource
BENEDICTE MARIE CATHERINE DOMINIQUE BoisseauDirigeant—France registry
ELISABETH MARIE MARTHE GHISLAINE BoisseauDirigeant—France registry
NATHALIE SUZANNE MARIE ANDREE BoisseauDirigeant—France registry
ODILE Du CrestDirigeant—France registry
PHILIPPE FRANCOIS MARIE-JOSEPH BoisseauDirigeant—France registry
PHILIPPE BoisseauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100