DOSSIERS / CREPHIAL
← SearchExport PDF
Company dossier

CREPHIAL

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499364909 · 499364909 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREPHIAL
fr_insee
499364909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-01
fr_insee
42 RUE BEAUJON, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3D TRADEdissolvedANNICK LE GALdissolvedBARBUSSE 43BactiveBEAUJON 42dissolvedBONAURA FRAGRANCESdissolvedCB AUBERdissolvedCBS MULHOUSEdissolvedCHRISTIAN CHARLES POINSSOTdissolvedCIVETTE WAGRAMdissolvedEleonora ABBAGNATOactiveELISABETH MORNETdissolvedFONCIERE DU PALAISdissolvedGROUPE FAMILIAL HUdissolvedLisa Grilo SantosactiveMAYOELdissolvedMINT MANAGEMENTactiveNoman OZGULERactivePATRICE JEAN MAURICE PANANIDESdissolvedPRIMEVERES 38dissolvedPYRAMIDE AUDITdissolved

+19 more

People with significant control

5 people
NameRoleFromSource
CYNTHIA BRAMIDirigeant—France registry
DINAH LEVYDirigeant—France registry
ILENA BRAMIDirigeant—France registry
LUCIEN BRAMIDirigeant—France registry
YAEL BRAMIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100