DOSSIERS / CRIGAMA
← SearchExport PDF
Company dossier

CRIGAMA

FRANCE · COMPANY · INCORPORATED 2005-01-13
KYBE ID: FR-480320902 · 480320902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRIGAMA
fr_insee
480320902
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-13
fr_insee
22 RUE LECOURBE, 75015 PARIS
fr_insee
00.00Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN LEROUXdissolvedALKHALI KOMARAactiveanas nemirdissolvedANNE-SOPHIE MARIE-CLAUDE VILLANEAUactiveAOUATIF BOUHARHOURAactiveAssim LahlouhactiveAVP CONSULTdissolvedBartlomiej Miroslaw SzlosekactiveBERNARD GEORGES RAOUL MICHELactiveCONCEICAO ROSARIA JULIOdissolvedDaouda DialloactiveDUFAUD PORCHIER REAL ESTATEactiveELMASTactiveEMMA EMMA CHAINIEUXdissolvedemmanuel colinactiveFAOUZI HASSANdissolvedFardous IbrahimactiveFARID TOUBALdissolvedFrederric HoppeactiveGeofrrey Duhammelactive

+37 more

People with significant control

3 people
NameRoleFromSource
GAELLE GEORGETTE GERMAINE LEPRINCEDirecteur—France registry
MARTINE JEANNE LEPRINCEDirecteur—France registry
CHRISTELE de Fromont de BouailleDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100