DOSSIERS / C.R.I.G.E
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Company dossier

C.R.I.G.E

FRANCE · COMPANY · INCORPORATED 1999-04-13
KYBE ID: FR-403118144 · 403118144 · 3 sources
RISK SCORE59HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.R.I.G.E
fr_insee
403118144
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dissolved
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Limited liability company (SARL)
fr_insee
1999-04-13
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8 RUE DE LA PLAINE, RTE DE CLISSON, 44120 VERTOU
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43.29A
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6
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RICHARDPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 59?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score59/100

Insolvency timeline

1 events
Jugement modifiant le plan de redressement