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Company dossier

CRM COMPAGNY GROUP

FRANCE · COMPANY · INCORPORATED 2001-12-26
KYBE ID: FR-440274280 · 440274280 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CRM COMPAGNY GROUP
fr_insee
440274280
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
2001-12-26
fr_insee
15 PL DU GENERAL CATROUX, 75017 PARIS
fr_insee
73.11Z
fr_insee
€2,448,208
fr_insee

Connections

17 links
Showing 16 of 17 — full graph via /v1/entities/FR-440274280/network.

People with significant control

4 people
NameRoleFromSource
ALAIN PoireeDirigeantFrance registry
BERNARD RoquesDirigeantFrance registry
BERTRAND FreyDirigeantFrance registry
PASCAL JosselinDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances