DOSSIERS / CRASSI
← SearchExport PDF
Company dossier

CRASSI

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452630585 · 452630585 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRASSI
fr_insee
452630585
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-16
fr_insee
71 RUE Rachais, 69007 Lyon
fr_insee
68.20B
fr_insee
€222,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE LAYDirigeant—France registry
ALAIN CHRISTIAN LAYMembre du directoire—France registry
Christophe LAYMembre du directoire—France registry
RICHARD LAYMembre du directoire—France registry
SISSI NOELINE LAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100