DOSSIERS / CRUICKSHANK COLIN ET GILLIAN
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Company dossier

CRUICKSHANK COLIN ET GILLIAN

FRANCE · COMPANY · INCORPORATED 2007-09-13
KYBE ID: FR-503073926 · 503073926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRUICKSHANK COLIN ET GILLIAN
fr_insee
503073926
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active
fr_insee
Unincorporated private group
fr_insee
2007-09-13
fr_insee
LES ARCS 1600, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

AAPRIMdissolvedALAIN ROGER BONNETdissolvedALBERT MARIE JEAN POULAINdissolvedALTIdissolvedAMBITIONdissolvedANNAELLE REYMONDactiveASSOCIATION MEDICALE SAINT-JACQUES - AIGUILLE ROUGEactiveASS SPORTIVE SCOLAIRE ARC 1600activeAUTO ARCS 1600activeBARRETT IVAN ET BRENDAactiveBASSET JULIEN ET VALERIEdissolvedBBEdissolvedBERNADETTE THERESE BOUTELOUPdissolvedBOGAERTSactiveBOUCHERIE CAMPAGNARDEdissolvedBOULLAND 2activeBRUNO CECCHINIdissolvedCHANTAL SANSOZdissolvedCOLETTE GUICHARDactiveCOPROPRIETE HOTEL DES 3 ARCSactive

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100