DOSSIERS / CRIMEE A22
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Company dossier

CRIMEE A22

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-453479594 · 453479594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CRIMEE A22
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453479594
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dissolved
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Civil company
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2004-05-07
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7 RUE JEAN MOULIN, 17700 SURGERES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
LES AMIS DE LA POSSIBLERIEShared officer / director · 2 share thisNEIGEAZURShared officer / director · 5 share thisGFA DES AMIS DU VINShared officer / director · 5 share thisSCI GINKGOShared officer / director · 5 share thisQUAI DE L ARVANShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE FLIESPrésident—France registry
JEAN-FRANCOIS FLIESPrésident—France registry
NICOLE PERRETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100