DOSSIERS / CRI DOM
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Company dossier

CRI DOM

FRANCE · COMPANY · INCORPORATED 1998-01-29
KYBE ID: FR-415277664 · 415277664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRI DOM
fr_insee
415277664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-29
fr_insee
1 RUE PIERRE ETIENNE FLANDIN, 44200 NANTES
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALI CAMARAactiveAMED SYLLAdissolvedANDRE MERYdissolvedASSOCIATION DES ETUDIANTS VIETNAMIENS DE NANTESactiveBAT CRIdissolvedCATHERINE GERMAINE LE BLAYEdissolvedCENTRE SYSTEMIQUE MEDIATION ARBITRAGE CONCILIATION ONGactiveCHAMBRE ECONOMIQUE DES ENTREPRENEURS AUTONOMES (C.E.E.A.)activeCHANTAL CHAUMONTdissolvedCOIFF'ELITEdissolvedFREDERIC HENRI RENE VINCENTdissolvedHERVE PIERRE HENRI PUIROUXdissolvedJEAN PIERRE RAGONdissolvedJORDY BARNABE MARIE CONSTANT TOUNDOHactiveMOHAMED LAMINE HADDADdissolvedMOVIE STARactive[ND]dissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ERIC ALEXANDRE LE COROLLERDirecteur—France registry
BASTIEN LE COROLLERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100