DOSSIERS / CREFIPART
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Company dossier

CREFIPART

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-494885114 · 494885114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREFIPART
fr_insee
494885114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-29
fr_insee
43 RUE du Macaron, 59151 Arleux
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66.19B
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0
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD CUGIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREFIPART · dissolved · name-sim 1.0) — 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