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Company dossier

CRITERE FINANCE

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-428968002 · 428968002 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameCRITERE FINANCE

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Registration428968002

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-01-13

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Registered address231 RUE SAINT-HONORE, 75001 PARIS

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Industry70.22Z

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Share capital€45,750

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Companies at this address

3,585 total

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

1492dissolved 1.618 CLOSE PROTECTIONactive 1MONDE9active 26 MANAGEMENTdissolved 28 MAI PARTNERSdissolved 2BB AGENCYactive 2CR SERVICESactive 2G-2F HOLDINGdissolved 2JA HOME SERVICESactive 2J RENOVATIONdissolved 2SKdissolved 360 PARTY EVENTSactive 360 WEBMARKETINGdissolved 36 EME CHAMBRE (36 EME CH)active 3AMII PARE-BRISEactive 3Mdissolved 4 FUTURSdissolved 51 PEGASI Bactive 765 DESTOCK ONLINEdissolved 96Tdissolved

+3,565 more

Connections

2 links

Shared operator — likely the same administrator

LA CANOPEEShared officer / director · 3 share this YOOPALA SERVICESShared officer / director · 3 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

1 people

Name	Role	From	Source
JACQUES-HENRY PIOT	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2018	€21,833,829	€-1,551,058	€12,833,459	—

From official financial statements filed with the registry.