DOSSIERS / J.C. CRIF
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J.C. CRIF

FRANCE · COMPANY · INCORPORATED 2001-06-15
KYBE ID: FR-438006546 · 438006546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
J.C. CRIF
fr_insee
438006546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-15
fr_insee
2 RUE DES PLEIADES, 78130 LES MUREAUX
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMED ALIWAdissolvedAICHA HADIDIdissolvedANEF CONSULTINGdissolvedASS AIDE ENFANTS DESHERITES MAURITANIEactiveBLANCHE IRENE BISSEMOactiveBouchra LamrhariactiveC.R.B.dissolvedDIALO GUIDILEYEactiveEL MUSTAPHA ENNIOUactiveFAIZA TALBIdissolvedFARIDA HADIDIdissolvedGAELLE CHARNAISactiveGR IMMOdissolvedJEROME ROLAND RICHARDdissolvedKADY DOUMBIA DOUMBIAactiveKATPERdissolvedKONE NASSENEBAdissolvedLAKHDAR HADIDIdissolvedLAYACHI KRACHENIdissolvedLD AUTOdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100