DOSSIERS / CREMAT GLACES
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Company dossier

CREMAT GLACES

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-494392145 · 494392145 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREMAT GLACES
fr_insee
494392145
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-23
fr_insee
5 RUE DE LA PREFECTURE, 06300 NICE
fr_insee
10.52Z
fr_insee
€10,000
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 MOLLOTactiveCRESAN GLACESactiveCTIM 5 RUE PREFECTURE A ET BactiveDANIELE OLLIVIERdissolvedEDOUARD GAUTHIERdissolvedFILOMENA ALVES DA COSTAdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
MONICA CREPALDIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100