DOSSIERS / A LA CREPERIE
← SearchExport PDF
Company dossier

A LA CREPERIE

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538675745 · 538675745 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
A LA CREPERIE
fr_insee
538675745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-29
fr_insee
2017-10-18
fr_insee
3 RUE COMTE DE LA SUZE, 90000 BELFORT
fr_insee
56.10A
fr_insee
€3,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LES JARDINS D ALADINShared officer / director · 4 share thisNKMShared officer / director · 4 share thisIMM ADVISORYShared officer / director · 4 share thisSTAN TISCHShared registered address · 4 share thisAU SEL DES MERSShared registered address · 4 share thisPIERRE CHEVILLOTShared registered address · 4 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.

People with significant control

1 people
NameRoleFromSource
KAMEL MAAMRIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off