DOSSIERS / CROCCO
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Company dossier

CROCCO

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487678351 · 487678351 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CROCCO
fr_insee
487678351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-27
fr_insee
2 RUE GAMBETTA, 89100 SENS
fr_insee
47.71Z
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADRIANO CROCCODirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AM CROCCO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100