DOSSIERS / CRIOLLO GROUP
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CRIOLLO GROUP

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518762711 · 518762711 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CRIOLLO GROUP
fr_insee
518762711
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-10
fr_insee
5 RUE DES MARRONNIERS, 69002 LYON
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALDRIC BAROUdissolvedASS.CHAMPSactiveASS DEVEL RECH ENSEIG TRAVactiveASSOCIATION ARC-EN-CIELactiveASS SANGHA LOKA DE LYONactiveASS TACHI TCHEU LINGactiveBENOIT FELIX LANGARDdissolvedCEDRIC GUYOTdissolvedDAVID ARRAISdissolvedEDDIE FONGdissolvedEDOUARD VIIdissolvedEMILLIE ELIANE JUDY AMANDA SERVETdissolvedFEDERATION RIMAYactiveGABRIEL DOMINGUEZdissolvedGEOFFROY COTTINdissolvedGINAdissolvedGUY MENEROUDdissolvedHOTEL DES MARRONNIERSdissolvedHOTEL RESIDENCE BELLECOURactiveJOSEPHINE REYNAUDdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
YVES PASCAL BERNARD OMNESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire