DOSSIERS / LE CROT BONNET
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Company dossier

LE CROT BONNET

FRANCE · COMPANY · INCORPORATED 2002-03-06
KYBE ID: FR-441159514 · 441159514 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CROT BONNET
fr_insee
441159514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-06
fr_insee
24 RUE BUFFAULT, 75009 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B WEdissolvedCONCEPT EVENEMENTactiveCSABA MOROCZdissolvedDIAMURELdissolvedDOUCE FRANCE CONSULTANT -D.F.C.dissolvedEVASION ETUDES VACANCES AIDE SOUTIEN INSTRUCTION ORIENTATION NATUREactiveFGCOMMUNICATIONactiveHADASSAH INFOSactiveHADASSAH INTERNATIONAL MEDICAL RELIEFactiveMaissa FayadactiveP.F.E. PATRIMOINEdissolvedREGIS ET COMPAGNIEdissolvedSCI ELIREVdissolvedSCI VILLA CHAMBERYdissolvedSCI VILLA DES CAPUCINESdissolvedSCI VILLA DUNKERQUEdissolvedSCI VILLA MAGENTAdissolvedSCI VILLA MONTICELLOdissolvedSCI VILLA REVELYdissolvedSCI VILLA ROCROYdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
IVAN ZECEVICDirecteur—France registry
VERONIQUE BREGERDirecteur—France registry
AXELLE ZECEVICDirigeant—France registry
ZOE ZECEVICDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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