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Company dossier

CRAN2005

FRANCE · COMPANY · INCORPORATED 2005-08-29
KYBE ID: FR-483840716 · 483840716 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCRAN2005

fr_insee

Registration483840716

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated2005-08-29

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Registered address46 AV GAMBETTA, 74000 ANNECY

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Industry41.10C

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Share capital€229,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

Alice Barilactive ALLUREdissolved ALMAGESTdissolved ALTO 1dissolved AMAPOLAdissolved ANTONY RABELAISdissolved ARBOREAdissolved AU FIL DE L'EAUdissolved AU FIL DU TEMPSdissolved AURA BRUYERESdissolved AVENIRdissolved AZURactive B407-1dissolved B90-1active BEL ECLATactive BELLECOTEdissolved BELLECOTE GESTIONactive BOIS RIVAGEdissolved CANNES ROUAZEdissolved CANOPEEdissolved

+226 more

People with significant control

2 people

Name	Role	From	Source
ANTOINE MACHADO	Président	—	France registry
FREDERIC CASASOLA	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100