DOSSIERS / CRI
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Company dossier

CRI

FRANCE · COMPANY · INCORPORATED 1998-05-15
KYBE ID: FR-419125216 · 419125216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRI
fr_insee
419125216
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-15
fr_insee
55 RUE DE FRANCE, 06000 NICE
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKLI BAYOUactiveANTONIO PANELLAdissolvedARISTIDE GAdissolvedASSOCIATION EUROPEENNE DES PROFESSIONS FIDUCIAIRES (ASSOFIDUCIAIRE)activeBANKIMMO GESTIONdissolvedCARLOLGAdissolvedCASECOSTAZZURRAdissolvedCHRISTIAN BALIERdissolvedCHRISTINE CONIL-LACOSTEactiveCOLETTE MAGNYdissolvedCTIM PARC PROMENADEactiveDRINA DELICactiveEDWIGE SAUNIERdissolvedEVAZAIdissolvedGABOR TOTHactiveGERMAINE DUMOULINdissolvedGor SHAHINYANactiveHELISOA RAZAFITSITONTAactiveINDIVISION GUISON - BOUAKAZEactiveJRC APPIETOdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100