DOSSIERS / LE CRIOU
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Company dossier

LE CRIOU

FRANCE · COMPANY · INCORPORATED 1993-12-02
KYBE ID: FR-393084959 · 393084959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CRIOU
fr_insee
393084959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-02
fr_insee
2023-02-20
fr_insee
8 RUE DU COMMERCE, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€57,931
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALINE SYLVIE ANNIE PRUDENTdissolvedCABINET INFIRMIER D'ANNEMASSEactiveCOMBI 74dissolvedCOPR LE PASTEURactiveCYTISE DE J TARANTOLAdissolvedDANIEL PERROLLAZdissolvedGERARD COTTET-DUMOULINdissolvedISABELLE VERONIQUE MALETdissolvedJEAN-FRANCOIS PASQUIERdissolvedJEROME PANNETIERdissolvedJIGNESH PRAVINBHAI AJMERIdissolvedKROMER FRANCEdissolvedMaeva MorelactiveMALIK GUEZATIdissolvedMARGUERITE BIREBENTactiveNATHALIE GARCIAdissolved[ND]active[ND]activePATRICIA LOBREAU KALANGAdissolvedPRESTY SERVICESdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS PASQUIERDirigeant—France registry
VERONIQUE LOUISE MARIE PELLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off