DOSSIERS / AUX DELICES DE CRAPONNE
← SearchExport PDF
Company dossier

AUX DELICES DE CRAPONNE

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-508444833 · 508444833 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUX DELICES DE CRAPONNE
fr_insee
508444833
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-14
fr_insee
117 AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
10.71D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A S A P AGENCE DE SERVICE D ACCOMPAGNEMENT PERSONNALISEdissolvedAS BARBERactiveCATHERINE ANNE-MARIE JUREDIEUdissolvedCECILE MARIE JOSEE MARIELLE BOUTIEREactiveCREDIT MUTUEL DE CRAPONNEactiveGERARD JEAN MAZALLONdissolvedGILBERT MAURICE CHORLIETactiveINDIVISION CHAMAKOFFdissolvedINFINIMENT GOURMANDactiveJESUS MARIA RODRIGUEZdissolvedLES GONES AUTO-ECOLEdissolvedNADINE THIBAULTdissolved[ND]dissolvedRENEE RIBERONdissolvedSABINE BRONNERdissolvedSARL MOMPELATdissolvedSAS DIDIER VdissolvedTH BARBERactive

People with significant control

1 people
NameRoleFromSource
DIDIER VINCENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100