DOSSIERS / ASSOCIATION KROELL
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Company dossier

ASSOCIATION KROELL

FRANCE · COMPANY · INCORPORATED 1995-03-22
KYBE ID: FR-404077760 · 404077760 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION KROELL
fr_insee
404077760
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1995-03-22
fr_insee
8 RUE DE LA MONNAIE, 54000 NANCY
fr_insee
69.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AILLOT 31 JUIN 1916dissolvedANNE CLAIRE CONRADactiveCENTRE DE SERVICES INFORMATIQUEactiveCIRCUITSactiveCOMAdissolvedCOMPAGNIE FABBRICAactiveCOOZUactiveCORINNE CORINE GREFFdissolvedCRESUS PARTNERS GROUPactiveCRESUS PARTNERS INVESTactiveDEFENSE INTERETS PERSONN AGEESactiveEL DOLARDOactiveEL PALACIOactiveFLEURY LE CLUSE DE TILLOYdissolvedFRANCK JAUNASSE SARLdissolvedHESTIA PARTNERSdissolvedHOLDWAYdissolvedJEAN MARCONNETdissolvedJEAN-THOMAS KROELLactiveKROELL THIRYactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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