DOSSIERS / CRC
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Company dossier

CRC

FRANCE · COMPANY · INCORPORATED 2003-01-23
KYBE ID: FR-445036171 · 445036171 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CRC
fr_insee
445036171
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-01-23
fr_insee
2021-05-14
fr_insee
46 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAULINE ALARDAdministrateurFrance registry
NICOLE REVERTDirigeantFrance registry
PIERRE ALARDDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ALARD (officer) matches PEP Pierre Alard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off