DOSSIERS / CRI DAN
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Company dossier

CRI DAN

FRANCE · COMPANY · INCORPORATED 1994-02-03
KYBE ID: FR-395361512 · 395361512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CRI DAN
fr_insee
395361512
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-02-03
fr_insee
2003-09-30
fr_insee
22 AV VICTORIA, 75001 PARIS 1
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANCIENS ETABLISSEMENTS A. BINETactiveANCIENS ETS CARTRY WORMSactiveANCIENS ETS CARTRY WORMSdissolvedANDRE CHASSAGNONdissolvedASSMANN FRANCE S A R LdissolvedBANKFI 2dissolvedBISCUIT INTERNATIONALdissolvedCALIDERdissolvedCARABELLI FRANCEdissolvedCOMPAGNIE EUROPEENNE DES METAUXdissolvedCOMPTOIR AGRICOL VITICOL COMMEdissolvedCREUSOT LOIRE PARTICIPATIONSdissolvedCSIIactiveDETAILS SARLdissolvedDIAMANT 3000activeENTREPRISE BAUDOUXactiveESPACE DEMOURS TORRICELLIdissolvedETABL CHIMIQUE D AUBERVILLIERSdissolvedFILM TALENTSdissolvedFONCIERE PARC CLUBactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off