DOSSIERS / CRIMAG
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Company dossier

CRIMAG

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453460404 · 453460404 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRIMAG
fr_insee
453460404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-06
fr_insee
55 RUE GIOFFREDO, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXANDRE LAMATAdissolvedARBRE A PAIN MASSENAdissolvedAU BALLON D'ALSACEdissolvedBACARMANdissolvedBENJAMIN COHENactiveBERNARD ROLAND GINEZactiveCAFE DU BALLONdissolvedCAROLINE MATTEIdissolvedCAVE EPICURE MASSENAdissolvedCELINE YVONNE LAURETTE ROBBEdissolvedCENTRE NICOIS D'ACHAT D'ORdissolvedCHIARA PRESTIPINOactiveCYBAactiveEDOUARDactiveELIE COHENactiveEMILE SIBIdissolvedEMILIE LIGERactiveERIC BIENFAITactiveEVGHENII MALISEVactiveGABRIEL GRIFFELdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE PAUL STEINERDirecteur—France registry
MARIA MAGDALENA VALDEZDirigeant—France registry
UFFITDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100