DOSSIERS / CR2-FRANCE
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Company dossier

CR2-FRANCE

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530918788 · 530918788 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CR2-FRANCE
fr_insee
530918788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-09
fr_insee
278 CHS Fernand FOREST, 59200 Tourcoing
fr_insee
25.61Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2D2MactiveACTIRISEactiveAFG TRANSPORTdissolvedAMATECHdissolvedAREA TECHdissolvedAREA TECH POWERdissolvedATOMIOSdissolvedBABABAMdissolvedBABABAM STUDIOdissolvedBOBI DISdissolvedBONDUEL'S TRADINGdissolvedCABINET B.R.I.dissolvedCONSEIL TRANSPORT MARCHANDISINGdissolvedDALLAGES INDUSTRIELS NORDdissolvedDIGITAL BULLdissolvedELECTRIC SERVICESdissolvedEURL LYS MENUISERIEdissolvedFACADES SERVICESdissolvedFIDMATECHdissolvedFIGMATECHdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
XAVIER LEBRUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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