DOSSIERS / CRESCO IMMO
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CRESCO IMMO

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-500921853 · 500921853 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CRESCO IMMO
fr_insee
500921853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-04
fr_insee
210 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A 3 RUNdissolvedACSAdissolvedALEXANDRE ARISTIDE LAYBROSactiveBERNARD JOSEPH ATTALIdissolvedBPAU CONSEILSdissolvedCHRISTIAN RENE CHARLESdissolvedCLAUDE RENE CONSTANTdissolvedCOMPTOIR DEVELOPPEMENTdissolvedCOUSIN LEVAGEdissolvedCXA INTERNATIONALdissolvedDANIEL TECLETdissolvedESPACE CREATION COMMERCEactiveFLOROLYdissolvedGE IMMOdissolvedGF CENTRALdissolvedGROUPE GOLDFINGERdissolvedGROUPE KBdissolvedGS PARTNERSactiveGU DENTALactiveGUILLAUME CHRISTIAN JACQUES CABROLactive

+34 more

People with significant control

2 people
NameRoleFromSource
YINGHONG CHENDirecteur—France registry
GROUPE KBDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'extension de liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif