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Company dossier

CHRIMA

FRANCE · COMPANY · INCORPORATED 2007-02-28
KYBE ID: FR-418761284 · 418761284 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameCHRIMA

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Registration418761284

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-02-28

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Registered address29 AV DE LA MARNE, PARC DES TROIS CHENES, 59290 WASQUEHAL

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Industry68.20B

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Share capital€1,021,408

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Companies at this address

47 total

+27 more

Connections

5 links

Shared operator — likely the same administrator

MATShared officer / director · 6 share this CETShared officer / director · 6 share this FRTShared officer / director · 6 share this CHRISTIAN TOULOUSE PARTICIPATIONShared officer / director · 6 share this FATShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
SOCIETE CIVILE FINANCIERE - CET	Membre du directoire	—	France registry
SOCIETE CIVILE FINANCIERE - FAT	Membre du directoire	—	France registry
SOCIETE CIVILE FINANCIERE - FRT	Membre du directoire	—	France registry
SOCIETE CIVILE FINANCIERE - MAT	Membre du directoire	—	France registry
CHRISTIAN TOULOUSE	Président	—	France registry
CHRISTIAN TOULOUSE PARTICIPATION DITE "CHTP"	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2007-02-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100