DOSSIERS / CREDIT INTERNATIONAL
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Company dossier

CREDIT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522494848 · 522494848 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CREDIT INTERNATIONAL
fr_insee
522494848
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-21
fr_insee
6 AV DU GENERAL DETRIE, 75007 PARIS
fr_insee
64.19Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY BUCAILLEactiveAYANN MAMODALY SAMDJEEactiveBENJAMIN LECOCQdissolvedCAPSASdissolvedCLEMENCE MARIE DE CHAMPS DE SAINT-LEGER DE BRECHARDdissolvedDU ROANdissolvedFABIEN DUBOURGdissolvedHOLD'INdissolvedLOUISE GENEVIEVE ANNICK MAILLARDdissolvedMarise Jeanine Andrée LORCYactiveMICHEL BASTIANETTOactive[ND]active[ND]activeOXO-ONEdissolvedSCI DE LABROdissolvedSCI DES GLACIERSactiveSCI DU BON BERGERdissolvedSCI PARKING MARCEAU CHAILLOTdissolvedSCI PARKINGS DE FRANCE ET PARKINGS DU SIMPLONdissolvedSCI TAILLEBRISEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN GalibertPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREDIT INERNATIONAL DIRECT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100