DOSSIERS / LA CRAIE D'OR
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Company dossier

LA CRAIE D'OR

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519479943 · 519479943 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CRAIE D'OR
fr_insee
519479943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-20
fr_insee
11 RUE de la Montagne, 68100 Mulhouse
fr_insee
87.30A
fr_insee
20
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARMELIAactiveAXOPARdissolvedBARTENHEIM DE GAULLEactiveCAP IMMO AGORAactiveCAP IMMO COLISEEactiveCLEMENT ERWAN ARNAUD BESLONactiveEASYPUSHdissolvedEHPAD MEYNESdissolvedE VIVENSdissolvedEZAUDIdissolvedFLORALEactiveFLORIAGE PATRIMONIALdissolvedFONCIERE KISSactiveGESTION PLATINIUMactiveGROUPE KISSactiveHOCINE MAZOUZdissolvedJASMINE SANJUANdissolvedKLEBER THANNactiveKRactiveLE COLISEEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
SAMUEL KISS-GUTEKUNSTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100