DOSSIERS / CREMERIA ELY & MAU
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Company dossier

CREMERIA ELY & MAU

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-530456698 · 530456698 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CREMERIA ELY & MAU
fr_insee
530456698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-18
fr_insee
2019-04-11
fr_insee
2 AV BOYER, 06500 MENTON
fr_insee
10.52Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

1&1 FORMATIONdissolved2CPFdissolved4 GdissolvedALICE MARCELLINE BAILLIEUdissolvedANEMONICA DUEdissolvedANNE MARIE LAVESQUEdissolvedARRESdissolvedART ATTACK GALERIEdissolvedAUSONIA2SdissolvedBEAUTY DREAMdissolvedBIANCHINI-OUCHENIRdissolvedCHANTAL MARIE THERESE THERES COQUARDdissolvedCLAUDE LEMALdissolvedDAVIDE DI SIMONEdissolvedDE LANTAGNAC ANDRE D ADHEMARdissolvedDENISE CATEAUdissolvedELIANE TRUFFATdissolvedE.SCHOOLactiveFATHIA JEDAYdissolvedFICHIER CENTRAL IMMOBILIERdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
ELISABETTA FIOREAdministrateur—France registry
GIUSEPPE GIOETTOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off