DOSSIERS / CREMY MODA
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Company dossier

CREMY MODA

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503744609 · 503744609 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREMY MODA
fr_insee
503744609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-15
fr_insee
4 RUE DES VILLAS, 94800 VILLEJUIF
fr_insee
46.42Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
GEORGES LAMANTdissolvedHENRIETTE BALIANdissolvedHENRI FRANCOIS CREISSARDdissolvedILSE CATHARINA HORNdissolvedJEAN-JACQUES BALIANdissolvedKAMEL SAADAdissolvedLAKSMITHAactiveLE PETIT CHATEAU ROUGEdissolvedMINA COIFFURE ESTHETIQUEdissolvedMKCOIFFUREactiveMRUGESH NAVINCHANDRA THAKKARactive[ND]dissolvedNELAdissolvedPATRICK FELDKIRCHERdissolvedPATRICK FELDRIRCHERdissolvedSAI KUMAR YADAV ARADHYULAactiveSARL GENERALE ALIMENTATIONdissolvedSNEHAL CHANDAKAactiveSOPROBATactiveTRIOMPHE AUTO ECOLEactive

+2 more

People with significant control

1 people
NameRoleFromSource
SYLVIE CHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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