DOSSIERS / CRESCERE
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Company dossier

CRESCERE

FRANCE · COMPANY · INCORPORATED 2001-02-08
KYBE ID: FR-434456067 · 434456067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRESCERE
fr_insee
434456067
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-02-08
fr_insee
27 RUE MASSENA, 06000 NICE
fr_insee
70.10Z
fr_insee
6
fr_insee
€2,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

34 MASENAdissolved55 FAUBOURGdissolvedABDALAH ABDALLAH BOUZARdissolvedALDO FONTIdissolvedARCOLEactiveASSOCIATION GRANDE LOGE ECOSSAISE RECTIFIEE DE FRANCEactiveBATTISTELLIdissolvedBEN CHEIKH ANIRAdissolvedBRIGITTE HURONdissolvedBRUNO MICHEL BERNARD LALANDEdissolvedCAROLE MENTZERactiveCERESdissolvedDEMETERactiveDIELLE IMMOBILIERactiveFAUREdissolvedFRANCISdissolvedFRAVICdissolvedFREDERIC CLAUSdissolvedGERMINIEN ROSILIUS VINCENT ARDINOdissolvedGIORGIO PUTZOLUdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC LOUIS MICHEL CRESCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100