DOSSIERS / CROWDBOOKS FRANCE
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CROWDBOOKS FRANCE

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-532196342 · 532196342 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CROWDBOOKS FRANCE
fr_insee
532196342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-18
fr_insee
32 BD DE STRASBOURG, 75010 PARIS
fr_insee
58.11Z
fr_insee
€6,000
fr_insee

Companies at this address

752 total

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

2 DELTONSactive3 JUILLETdissolved687dissolved92 BATactiveABDEL-HAK AIT ABDELMALEKdissolvedABDELKADER BOUCHIBAdissolvedABDELMOULA SADJIactiveABDENOUR BOUHATAdissolvedABS AUTO MECANIQUEdissolvedABZ FRUITSactiveACBdissolvedACCESSORIESactiveACQUIRE STYLEARSactiveACTIV MODEdissolvedADAM INVESTdissolvedADEL TAAH EL SANNECHdissolvedADE PROMOTIONdissolvedADESS TRANSPORT EXPRESSactiveADJARATH CENDRINE MOA ADJARATH CENDRINE MOMINOU ADJIBIdissolvedADLIactive

+732 more

Connections

9 links
Shared operator — likely the same administrator
LE SALOIR DE MIRABELShared officer / director · 10 share thisRENTHOTEL TRAVEL SERVICES SA(R.M. PALMA DE MALLORCA)Shared officer / director · 10 share thisJUMBO TOURS ESPAÑA SL(R.M. PALMA DE MALLORCA)Shared officer / director · 10 share thisJUMBO CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 10 share thisCONTIGO DMC TRAVEL & EXPERIENCES SL(R.M. PALMA DE MALLORCA)Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 9 — full graph via /v1/entities/FR-532196342/network.

People with significant control

1 people
NameRoleFromSource
STEFANO BianchiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100