DOSSIERS / CRESAN GLACES
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Company dossier

CRESAN GLACES

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-482333051 · 482333051 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CRESAN GLACES
fr_insee
482333051
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-05-18
fr_insee
5 RUE DE LA PREFECTURE, 06300 NICE
fr_insee
10.52Z
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSDAN PRODactiveALAIN RENE MARCEL LOUIS-JACQUETdissolvedALAIN RICHARD BENJAMIN CHEMAMAactiveALAIN RICHARD CHEMAMAdissolvedALFRED CHAMBRAUDdissolvedALISON ZANIERdissolvedANNE CHRISTINE RENEE FOURNIERactiveANTOINE PHILIPPE BONCHARDIERdissolvedANTOINE PHILIPPE H PONCHARDIERactiveASSOCIATION SPECTACLE SYSTEMactiveAUDREY CHIOSSONEactiveBenjamin-Ervan ALBERIC GERARD LEO AILHAUDactiveB.S.VdissolvedCABINET GODEFROY ET CHAUVIREYactiveCECILIA MARIE-CHRISTINE MOLLOTactiveCREMAT GLACESdissolvedCTIM 5 RUE PREFECTURE A ET BactiveDANIELE OLLIVIERdissolvedEDOUARD GAUTHIERdissolvedFILOMENA ALVES DA COSTAdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
MONICA CREPALDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREMAT GLACES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100