DOSSIERS / CRETSO FRANCE
← SearchExport PDF
Company dossier

CRETSO FRANCE

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504443425 · 504443425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRETSO FRANCE
fr_insee
504443425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-29
fr_insee
3 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
43.34Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A.C.S. IMMOBILIERactiveAISSATA WANEactiveALAIN GABRIEL SPICQdissolvedALAMI TRAITEURdissolvedALEXIA YE HUdissolvedALI REZA FAKHERdissolvedALXEROdissolvedAMELIE MARIE SAIDdissolvedAMIR KHALEGHIdissolvedANDREA FIERROactiveAURELIEN DIENISactiveBAGLANDdissolvedBERTHELOT 26dissolvedBORGES ROSALIAactiveCABINET MORTON ET NOYONdissolvedCHANTAL LEMAITREdissolvedCHENG HU FRERESdissolvedDAVID HAIWEIactiveEDITIONS DU LABYRINTHEactiveGASTON MEYER SAADOUNdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
HASSAN POURGHANBARZADEHPrésident—France registry
HASSAN POURGHANBARZADEH TASHT NESHAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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