DOSSIERS / KRACZ ' INVESTISSEMENTS
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Company dossier

KRACZ ' INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518383971 · 518383971 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KRACZ ' INVESTISSEMENTS
fr_insee
518383971
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active
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Civil company
fr_insee
2009-11-23
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3 RUE DE MESSINE, 75008 PARIS
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64.20Z
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€25,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC BUNGENERDirecteur—France registry
CHANTEMILLEDirigeant—France registry
JEAN-CLAUDE LOURDJANEDirigeant—France registry
JEAN-MARC PIATONDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100