DOSSIERS / CRIGEPOL
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Company dossier

CRIGEPOL

FRANCE · COMPANY · INCORPORATED 2000-09-18
KYBE ID: FR-432882066 · 432882066 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRIGEPOL
fr_insee
432882066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-18
fr_insee
43 BD NOTRE DAME, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CLAUDE GHIGLIAactiveANTOINE SEGURAdissolvedDRAKE BAYdissolvedGLGactiveHARMONIE CORPS PILATES MONICA GERMANIdissolvedJEAN CLAUDE CHAUVEAUdissolvedJULIEN GAROTTA CONSULTINGdissolvedKRISTELL MARIE POLA PIAUactiveLE PIGEONNIERdissolvedManon Isabelle Marie Cyrielle de FERRIERES de SAUVEBOEUFactiveMARTINE MARYVONNE BRESSONactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSCI NOTRE DAME VISAGEactiveSTEPHANE STANISLAS GUIGUIactiveVICTOR VITRANTdissolvedYOHANN MALOactive

People with significant control

7 people
NameRoleFromSource
JEAN-FRANCOIS michel DE GALLET DE SANTERREAdministrateur—France registry
ALAIN GHIGLIAMembre du directoire—France registry
ANNE MARIE FRANCOISE GALLET DE SANTERREMembre du directoire—France registry
EMMANUELLE ANNE YVONNE SCOTTOMembre du directoire—France registry
FRANCOIS XAVIER MARIE GALLET DE SANTERREMembre du directoire—France registry
THOMAS BERNARD ANDRE ALBERT SCOTTOMembre du directoire—France registry
JEAN-FRANCOIS GALLET DE SANTERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100