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Company dossier

CRIT

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539326264 · 539326264 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCRIT

fr_insee

Registration539326264

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-01-19

fr_insee

Registered address22 RUE FOURCROY, 75017 PARIS

fr_insee

Industry68.20B

fr_insee

Employees1

fr_insee

Share capital€48,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CRITfr_insee · 402822076 · dissolved CRITgleif · 451329908 · dissolved

Companies at this address

29 total

A3Dactive ALEXANDRA ANAIS MARINE MILONdissolved ANNIE AKRICHEdissolved ARSHO HOLDINGdissolved ASdissolved ATELIER LEMINOdissolved BERNARD ROM-PUISAISdissolved DANIEL HENRI FOURNYdissolved DIX-SEPTIEME SLQdissolved EL MAHDI OUHAMOUCHEdissolved FRANCOISE ROMdissolved ITARactive JEAN-MARC BOIDANAactive JEAN PHILIPPE MILONdissolved J M Jdissolved KOSKAS CONSULTINGactive LCA AUDITdissolved LES MURIERSdissolved [ND]active OLIVIER TCHERNIAKdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

ITARShared officer / director · 2 share this LABORATOIRES LAFRANShared officer / director · 3 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

5 people

Name	Role	From	Source
AHMAD NAZIR Itani	Dirigeant	—	France registry
AMAL NAZIR Itani	Dirigeant	—	France registry
OULA AHMAD Itani	Dirigeant	—	France registry
SHADEN AHMAD Itani	Dirigeant	—	France registry
RANIA AHMAD Homsi	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Contract-vs-capacity mismatch

Won €640,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

Risk journey — why 18?

2 signals

+12

Contract-vs-capacity mismatch

Clustered address

Composite risk score18/100