DOSSIERS / CRIFAN
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Company dossier

CRIFAN

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-479796757 · 479796757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIFAN
fr_insee
479796757
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-03
fr_insee
50 RUE CHANZY, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€830
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

4LABactiveABDELHAK MOUKRIMactiveABILOGactiveACCEPT SERVICESdissolvedACHEENSdissolvedACTION INTERIMdissolvedAdama ouattaradissolvedADIL TRANSPORTSdissolvedAD LIB CONSULTANTSdissolvedADM DEVELOPPEMENTdissolvedA E LactiveAGENCE GERARD NYSactiveAGENCE STANDING IMMOBILIERdissolvedAGIR BAT - AGIRELECdissolvedAGRILIAactiveAHMED MALEK AHMED MALEK FEHMIdissolvedAINATRANSPORTSactiveAJM 28dissolvedAKETYSdissolvedAL CONSEILdissolved

+341 more

People with significant control

2 people
NameRoleFromSource
VABEL COSMETIQUEMembre du directoire—France registry
Groupe VabelPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100