DOSSIERS / CR INVESTMENT MANAGEMENT
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Company dossier

CR INVESTMENT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523544203 · 523544203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CR INVESTMENT MANAGEMENT
fr_insee
523544203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-23
fr_insee
2019-08-05
fr_insee
101 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AARPI DROIT ET FINANCEdissolvedALPASHA FRANCEdissolvedALVAREZ INTERNATIONAL REAL ESTATEactiveAPPORTdissolvedASSYA PARTICIPATIONSdissolvedATINIUMactiveAZA DISTRIBUTIONdissolvedAZA FILMSdissolvedB2B LIAISE FRANCEdissolvedBIOTECH EQUITYdissolvedBIOTECH PRIVATE EQUITYactiveCAR DRIVER PRESTIGEdissolvedC.C.G.E COMMUNICATIONdissolvedCENTURION SERVICESactiveCHOCOLATERIE KYactiveCLERMONT ENERGY PARTNERSdissolvedCOLOCATION.FRdissolvedCOLUNCHINGdissolvedDE COSTER ENERGYdissolvedECOLOGY DISTRICT CORPORATIONactive

+39 more

People with significant control

2 people
NameRoleFromSource
GAELLE ToledanoAdministrateur—France registry
DELPHINE SimonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off