DOSSIERS / CONSORTS CRISTOFOLI
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Company dossier

CONSORTS CRISTOFOLI

FRANCE · COMPANY · INCORPORATED 1995-10-01
KYBE ID: FR-402880181 · 402880181 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONSORTS CRISTOFOLI
fr_insee
402880181
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1995-10-01
fr_insee
136 BD MARECHAL LECLERC, 14000 CAEN
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADAM COIFFUREdissolvedANBERdissolvedBERNARD CREANCEdissolvedBROOS IMMOBILIERdissolvedC.I.D.I.CdissolvedCLAUDE LE BIEZactiveDOMINIQUE ANDRE SIMON LECOMTEactiveDOREL-LECOMTE-MARGUERIEdissolvedETS ROMAIN CHRETIENdissolvedFLORENCE SYLVIE NICOLE DUBOISactiveGILBERT FAUVELactiveHEDO ARCHITECTESdissolvedIMMOBILIERE DL2MdissolvedJACQUES PHILIPPEdissolvedJEAN CHARLES JOBINactiveJOSEPH QUESNELactiveLAURENCE ELISABETH ALICE DORELactiveLES ALIZESdissolvedLOUIS HENRI ANTOINE VIROSdissolvedMARION BELLAMYactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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